FIELDVIEW INVESTMENTS LIMITED - HERTFORD


Company Profile Company Filings

Overview

FIELDVIEW INVESTMENTS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
FIELDVIEW INVESTMENTS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468919. The accounts status is DORMANT.

FIELDVIEW INVESTMENTS LIMITED - HERTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-LOUIS FLAGEUL Jan 1946 Belgian Director 2019-04-18 CURRENT
TRACEY JEAN HAZELL Apr 1972 British Director 1997-12-16 UNTIL 2001-10-01 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1997-12-16 UNTIL 2002-04-10 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2000-12-14 UNTIL 2001-11-30 RESIGNED
LISA O'KEEFFE Secretary 1997-12-16 UNTIL 2002-04-10 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1997-12-16 UNTIL 2002-04-10 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1997-12-16 UNTIL 2002-04-10 RESIGNED
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2010-06-11 UNTIL 2019-04-18 RESIGNED
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2015-12-29 UNTIL 2019-04-18 RESIGNED
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 UNTIL 2019-04-18 RESIGNED
ROGER COOK Sep 1948 British Director 1997-12-16 UNTIL 2001-01-23 RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 UNTIL 2003-03-11 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2015-12-29 RESIGNED
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-11 UNTIL 2019-04-18 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-12-16 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Louis Flageul 2016-04-06 1/1946 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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