FIDELIUS FINANCIAL HOLDINGS LTD

Company number 07147142

24 officers / 21 resignations

CHATT, Sarah Jane

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Active): Secretary
• Appointed on: 1 August 2020

FOWLER, Ian Timothy

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PHIPSON, Chris

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PULESTON, Andrew James

• Correspondence address: 5 Gay Street, Bath, United Kingdom, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 29 November 2012

WINFIELD, Marie

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 31 July 2020

BENNETT, Peter Mark

• Correspondence address: No 1 Bath Quays, Foundry Lane, Bath, England, BA2 3GZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 October 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Iain Douglas William

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 February 2010
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Independent Financial Advisor

FRITH, Stan William

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 November 2012
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRITH, Stan William

• Correspondence address: Ashley Lodge, Prior Park Road, Bath, Avon, United Kingdom, BA1 2PH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 February 2011
• Resigned on: 6 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

FRITH, Stan William

• Correspondence address: Ashley Lodge, Prior Park Road, Bath, Somerset, BA2 4NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 April 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, James Scott

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 April 2012
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, Carlton John

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 May 2013
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

JONES, Matthew Howard

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 November 2012
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Matthew Howard

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Matthew

• Correspondence address: Coombe Royal, Bathwick Hill, Bath, Avon, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 February 2011
• Resigned on: 6 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

JONES, Matthew Howard

• Correspondence address: Combe Royal, Bathwick Hill, Bath, Somerset, BA2 6EQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 April 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Matthew Charles William

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 June 2020
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARDLE, Gary Charles

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 November 2012
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKILLOP, Duncan Louis James

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 June 2020
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial

MILLER, Graham Scott

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PHILLIPS, Alan Russell

• Correspondence address: Alexander House, James Street West, Bath, United Kingdom, BA1 2BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 February 2010
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Allan Russell

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Independent Financial Advisor

SANDERS, Matthew John

• Correspondence address: 5 Gay Street, Bath, Avon, United Kingdom, BA1 2PH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 February 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINFIELD, Marie

• Correspondence address: No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 February 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director