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FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

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Officers: 30 officers / 27 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
04569914

DEJA, Danielle Rene

Correspondence address
1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Active
Director
Date of birth
August 1979
Appointed on
15 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

FORBES, Jessica Brooke

Correspondence address
1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Active
Director
Date of birth
December 1972
Appointed on
27 February 2023
Nationality
American
Country of residence
United States
Occupation
Head Of Stock Plan Services + Non-Qual

HARTY, Martin John

Correspondence address
The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
15 January 1998

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
3 December 2003

HINCHLIFFE, Sally Anne

Correspondence address
4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
29 September 2000

POWLEY, Annette Barbara

Correspondence address
Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
3 December 2003

THOMAS, Hugh Vivian

Correspondence address
5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
24 June 1997

WEINSTEIN, David Carl

Correspondence address
158 Cotton Street, Newton, Massachusetts 02158, Usa
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
1 January 1996

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 April 1992
Resigned on
1 June 1992

FIDELITY ADMINISTRATION LIMITED

Correspondence address
Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Secretary
Appointed on
3 December 2003
Resigned on
18 October 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
11 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BRADLEY, Edward Leonard

Correspondence address
114 Humber Road, Blackheath, London, SE3 7LK
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 April 1992
Resigned on
1 June 1992
Nationality
British
Occupation
Solicitor

BRINDISI, Lawrence J

Correspondence address
24 Cheyne Court, London, United Kingdom, SW3 5TR
Role Resigned
Director
Date of birth
July 1950
Appointed on
18 October 2007
Resigned on
31 March 2016
Nationality
Uk
Country of residence
United Kingdom
Occupation
Investment Management

BROWN, Robert P

Correspondence address
4 Willowbrook Court, Bedford, New Hampshire 03110, United States
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 April 2008
Resigned on
31 December 2015
Nationality
United States
Country of residence
Usa
Occupation
Investment Management

BURKHEAD, James Gary

Correspondence address
19 Marlborough Street, Boston, Mass 02116, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 1992
Resigned on
27 November 1998
Nationality
Usa
Occupation
Director

CARPICO, Travis

Correspondence address
1 St. Martin's Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2017
Resigned on
15 October 2019
Nationality
American
Country of residence
United States
Occupation
Director

EDWARDS, Pamela Gaye

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 December 1998
Resigned on
3 January 2003
Nationality
Australian
Occupation
Solicitor

FLAHERTY, Mark David

Correspondence address
1 St. Martin's Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 December 2015
Resigned on
6 July 2017
Nationality
American
Country of residence
England
Occupation
Director

HAGGERTY, Mark Andrew

Correspondence address
1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 July 2017
Resigned on
27 February 2023
Nationality
American
Country of residence
United States
Occupation
Director

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 December 1998
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, Matthew Alan

Correspondence address
Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
18 October 2007
Nationality
British
Country of residence
Uk
Occupation
Lawyer

HEBERDEN, Richard Anthony

Correspondence address
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2007
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Edward Crosby

Correspondence address
Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 June 1992
Resigned on
11 June 2002
Nationality
American
Occupation
Company Director

MORRISON, Charles S

Correspondence address
88 Mildred Circle, Concord, Massachusetts 01742, United States
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 April 2008
Resigned on
31 December 2009
Nationality
United States
Occupation
Investment Management

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
27 April 1992
Resigned on
1 June 1992
Nationality
British

TORREY, Matthew C

Correspondence address
31 Ship Street, Hingham, Massachusetts 02043, Usa
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 October 2007
Resigned on
14 October 2013
Nationality
British
Country of residence
Usa
Occupation
Investment Management

WANE, Richard

Correspondence address
14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2003
Resigned on
18 October 2007
Nationality
British
Occupation
Solicitor

WETLAUFER, Eric M

Correspondence address
55 Windsor Road, Newton, Massachusetts 02468
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 October 2007
Resigned on
31 March 2010
Nationality
Usa
Occupation
Investment Management

WYNANT, John S

Correspondence address
30 Carroll Circle, Weston, Massachusetts 02493, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 October 2007
Resigned on
12 December 2012
Nationality
American
Country of residence
Usa
Occupation
Investment Management