FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

28 officers / 25 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

CASEY, Colm

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 14 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: 12 Crescent Gardens, London, SW19 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 10 February 2012
• Nationality: British
• Occupation: Solicitor

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 5 July 2012
• Nationality: British

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

SCHUPKE, Sally Ann

• Correspondence address: Bridge End, Somerswey, Shalford, Guildford, Surrey, GU4 8EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 7 October 1996
• Nationality: British

SHAH, Anil Manilal

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 1 May 2019
• Nationality: British

WOODS, Ashley

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 January 1997
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ARCHER, Kenneth

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 November 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPINWALL, Christopher

• Correspondence address: Crossrigg Pondfield Road, Kenley, Surrey, CR8 5JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 January 1997
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINCH, Conor Gerard

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 December 2018
• Resigned on: 31 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

FOSTER, Mark

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 October 2012
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMER, John Ridgley

• Correspondence address: The Lake House Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 August 1996
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDAKER, Philip John

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 February 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

LAKE, Elizabeth

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 October 2008
• Resigned on: 31 December 2017
• Nationality: Canadian
• Country of residence: Isle Of Man
• Occupation: Executive

LIEBMAN, Leon Herschel

• Correspondence address: 1009 Round Hill Road, Fairfield, Connecticut, 06824, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 28 January 1997
• Resigned on: 26 May 2004
• Nationality: American
• Occupation: Private Investor

LONGDON, Richard

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 June 2004
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALPASS, Andrew

• Correspondence address: Buckland House, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 August 1996
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, Alan Daniel

• Correspondence address: Oakland Farm, Green Lane, Ockham, Woking, Surrey, GU23 6PQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 October 1998
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHUPKE, Sally Ann

• Correspondence address: Bridge End, Somerswey, Shalford, Guildford, Surrey, GU4 8EQ
• Role (Resigned): Nominee Director
• Date of birth: May 1956
• Appointed on: 6 August 1996
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: United Kingdom

SKELTON, Andrew Keith

• Correspondence address: Level 16, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 October 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Patrick

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 May 2021
• Resigned on: 15 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 December 2018
• Resigned on: 9 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

WORBY, John Graham

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director