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Companies/01140043

Fiske Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fiske PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125220532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TP
Tony PattisonCurrent director
Appointed 2023-11-23 · 2 yrs · Investment Management
+5 others
TS
Tryphonas StavrouCurrent secretary
Appointed 2020-09-01 · 6 yrs
+1 other
JH
James HarrisonCurrent director
Appointed 2006-02-01 · 20 yrs · Stock Broker
+4 others
Show 12 historical appointments
FL
Francis LuchiniResigned secretaryResigned director
Resigned 2005-10-18 · 14 yrs · Compliance Director
JH
James HarrisonResigned secretary
Resigned 2001-11-02 · 3 yrs
MB
Malcolm BryantResigned secretary
Resigned 2001-01-17
SE
Sylvia EarpResigned secretary
Resigned 1997-03-27 · 3 yrs
Resigned 1991-11-07 · 8 yrs · Stock Broker
CP
Charles PhilipsonResigned director
Resigned 1991-11-07 · 5 yrs · Stock Broker
AR
Alan RawlinsResigned secretary
Resigned 1991-11-07 · 5 yrs
DF
David FitzgeraldResigned director
Resigned 1991-11-07 · 9 yrs · Stock Broker
WS
William ShortResigned director
Resigned 1991-11-07 · 5 yrs · Fiske & Co Ltd
CH
Clive HarrisonResigned director
Resigned 1991-11-07 · 32 yrs · Stock Broker
AM
Alan MeechResigned director
Resigned 1991-11-07 · 26 yrs · Stock Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active