FISKE PLC

Company number 02248663

25 officers / 20 resignations

STAVROU, Tryphonas

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Secretary
• Appointed on: 1 September 2020

FISKE-HARRISON, Alexander Rupert

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, James Philip Quibell

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PATTISON, Tony Robert

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PERRIN, Martin Henry Withers

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRYANT, Malcolm Kenneth

• Correspondence address: The Cedars, 291 Springfield Road, Chelmsford, Essex, CM1 5RB
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Stockbroker

EARP, Sylvia June Ellen

• Correspondence address: 2 Howgate Road, London, SW14 8NQ
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 17 January 2001
• Nationality: British

HARRISON, James Philip Quibell

• Correspondence address: 31 Epple Road, Fulham, London, SW6 4DJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 18 October 2005
• Nationality: British

LUCHINI, Francis Gerard

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 31 August 2020
• Nationality: British

SHORT, William Lindsay

• Correspondence address: Langley Cottage, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PB
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 2 May 1995
• Nationality: British

ALLEN, Michael John

• Correspondence address: Middleton Hall, Mendham, Harleston, Suffolk, IP20 0NR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 November 2002
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

ANDREWS, Amanda Jane

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 May 2007
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BRYANT, Malcolm Kenneth

• Correspondence address: The Cedars, 291 Springfield Road, Chelmsford, Essex, CM1 5RB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 January 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COCKBURN, Stephen John

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 September 1999
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Trust Dir

EARP, Sylvia June Ellen

• Correspondence address: 2 Howgate Road, London, SW14 8NQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 August 1996
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Accountant

FITZGERALD, David Ernest

• Correspondence address: 1 Upper Profit, Langton Green, Tunbridge Wells, Kent, TN3 0BZ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 7 November 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Stockbroker

HARRISON, Byron Anthony Fiske

• Correspondence address: Fishers, Malting Green, Layer De La Haye, Essex, CO2 0JE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Stockbroker

HARRISON, Clive Fiske

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 November 1991
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LOVEGROVE, Philip Albert

• Correspondence address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 5 June 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LUCHINI, Francis Gerard

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 February 1998
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

MAITLAND SMITH, Geoffrey

• Correspondence address: Manor Barn, Church Street Fifield, Chipping Norton, Oxfordshire, OX7 6HF
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 14 March 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

MEECH, Alan Dennis, Mr.

• Correspondence address: Salisbury House, London Wall, London, EC2M 5QS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 November 1991
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PHILIPSON, Charles Anthony

• Correspondence address: Southfield, Charing Heath, Ashford, Kent, TN27 0BP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 7 November 1991
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SHORT, William Lindsay

• Correspondence address: Langley Cottage, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 November 1991
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Stockbroker

THE MARQUESS OF AILESBURY

• Correspondence address: 40 Munster Road, London, SW6 4EW
• Role (Resigned): Director
• Appointed before: 7 November 1991
• Resigned on: 31 December 1999