FIDANTE PARTNERS EUROPE LIMITED

Company number 04040660

29 officers / 26 resignations

BANH, Richard Duc Binh

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 8 December 2015

BANH, Richard Duc Binh

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 19 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

BROWN, Adam Richard

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BOTTOMLEY, John Michael

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 1 April 2007
• Nationality: British

HARVEY, Glenn

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 6 June 2019
• Resigned on: 27 July 2020

SMITH, Nicole

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 2 November 2015
• Nationality: British

WOOLHOUSE, Mark Andrew

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 24 March 2017

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 25 July 2000

ANAND, Ravinder Singh, Mr.

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 August 2011
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

ASQUITH, Jonathan Paul

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 March 2011
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWIE, Robin Maxwell John

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 July 2000
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BROWNE, Nicholas Ainger

• Correspondence address: Broxton House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 April 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUBBIN, David Allan

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 5 June 2020
• Resigned on: 27 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Distribution

GREEN, Simon James

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 June 2019
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

HALES, Catherine Maree

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 December 2016
• Resigned on: 19 November 2018
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

HAURIE, Ana Lisa

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 March 2005
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLS, Roderick Andrew Johnston

• Correspondence address: 13 Geraldine Road, London, SW18 2NR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

LUMSDEN, Nicholas Andrew

• Correspondence address: Flat 2, 22 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 2000
• Resigned on: 8 April 2001
• Nationality: British
• Occupation: Investment Banker

MUNCE, James

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 6 July 2018
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

PARDI, Peterpaul

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2019
• Resigned on: 29 May 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

PETERS, Phillip William

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 August 2015
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PINN, Eric Robert

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 January 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROANE, Kieran Sean

• Correspondence address: Bridge House, Level 3, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 November 2020
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

SAINES, Ian Michael

• Correspondence address: 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 September 2015
• Resigned on: 20 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SHARMAN, Paul

• Correspondence address: Ridgeland Farm, Ridgelands Lane, Newick, Lewes, East Sussex, United Kingdom, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 February 2011
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Nicole

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 August 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WOOLHOUSE, Mark Andrew

• Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 September 2007
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2000
• Resigned on: 25 July 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 27 July 2000