Fieldings Investment Management Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFiske PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-17 · No cessation recorded
Source record 110999481Show 1 ceased record
RB
Mr Robert Anthony BourneIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-09-17
Source record 113671870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
FL
Francis LuchiniResigned secretary
Resigned 2018-07-16 · 2 yrs
FL
Francis LuchiniResigned director
Resigned 2017-08-17 · 3 yrs · Compliance Officer
CH
Clive HarrisonResigned director
Resigned 2017-08-17 · 6 yrs · Stockbroker
PA
Peter AshtonResigned director
Resigned 2009-07-02 · 10 yrs · Investment Manager
CC
Christopher ClaytonResigned director
Resigned 2001-06-18 · 17 yrs · Investment Manager
RB
Resigned 1999-07-19 · 18 yrs · Insurance Manager
PC
Paul CarterResigned director
Resigned 1999-05-19 · 20 yrs · Investment Administrator
AS
Andrew SheafResigned director
Resigned 1994-11-28 · 1 yr · Company Director
JB
Jeremy BraithwaiteResigned director
Resigned 1994-11-28 · 6 yrs · Investment Manager
DG
David GrayResigned secretary
Resigned 1994-08-24 · 4 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-12
CorpInstant Companies LimitedResigned director
Resigned 1994-08-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active