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Companies/05988300

Fieldfisher Secretaries Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
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 128590003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CD
Carlton DurrantCurrent director
Appointed 2024-11-26 · 1 yr · Solicitor
+2 others
DB
David BowcockCurrent director
Appointed 2024-11-26 · 1 yr · Solicitor
+3 others
CP
Christine PhillipsCurrent director
Appointed 2013-11-04 · 12 yrs · Solicitor
+1 other
Show 7 historical appointments
GN
Graeme NuttallResigned director
Resigned 2013-11-04 · 10 yrs · Solicitor
TJ
Timothy JohnsonResigned director
Resigned 2013-11-04 · 10 yrs · Solicitor
CJ
Christopher JacksonResigned director
Resigned 2008-06-09 · 3 yrs · Solicitor
EL
Edward LumbResigned director
Resigned 2007-05-11 · 7 yrs · Solicitor
AB
Andrew BlankfieldResigned director
Resigned 2007-05-11 · 14 yrs · Solicitor
NF
Neil FosterResigned director
Resigned 2006-11-03 · 4 yrs · Solicitor
SH
Simon HaynesResigned secretary
Resigned 2006-11-03 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active