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FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

Company number 06172534

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Officers: 25 officers / 22 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
24 March 2017
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
April 1985
Appointed on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Sales

CASLING, Lyn Howell

Correspondence address
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4HZ
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
31 July 2007
Nationality
British

KOEPPENKASTROP, Suzanne

Correspondence address
17 Gardyne St, Bronte, Nsw, 2024, Australia
Role Resigned
Secretary
Appointed on
17 July 2007
Resigned on
18 October 2007
Nationality
Australian

PATRICIO, Roy

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
8 December 2015

PATRICIO, Roy

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
28 November 2013

WALTERS, Michael

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
28 November 2013
Resigned on
6 December 2013

WALTERS, Michael

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
28 November 2013
Nationality
English
Occupation
Chartered Accountant

WOOLHOUSE, Mark Andrew

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Secretary
Appointed on
8 December 2015
Resigned on
24 March 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 March 2007
Resigned on
20 March 2007

BOWIE, Robin Maxwell John

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 December 2015
Resigned on
8 December 2015
Nationality
British
Country of residence
England
Occupation
Banker

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
4 February 2021
Resigned on
27 June 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Distribution

DOWLING, Christopher Bruce

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 March 2007
Resigned on
22 November 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

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
19 April 2019
Resigned on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

HALES, Catherine Maree

Correspondence address
Level 6, 1, Tudor Street, London, England, 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
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 December 2015
Resigned on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MULLETT, George Gavin

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 December 2012
Resigned on
30 June 2014
Nationality
Australian
Country of residence
England
Occupation
Investment Banker

MUNCE, James

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

PATRICIO, Roy

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
22 November 2013
Resigned on
8 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

PETERS, Phillip William

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 June 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Phillip William

Correspondence address
Challenger, 19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
February 1971
Appointed on
18 March 2009
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Banker

SIBONY, James Orlando Joseph

Correspondence address
Flat 1, Lennox Gardens, London, United Kingdom, SW1X 0DQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
20 March 2007
Resigned on
18 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

SMEDLEY, Vasanthi

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 July 2014
Resigned on
12 November 2015
Nationality
British,Australian
Country of residence
England
Occupation
Head Of Legal

WOOLHOUSE, Mark Andrew

Correspondence address
Level 6, 1, Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
June 1971
Appointed on
8 December 2015
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director