Boston Fidelity Corporation Limited
- Company number
- 04969271
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Nov 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Boston Fidelity Corporation PLC (until 8 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Director | 19 Nov 2003 | 19 Nov 2003 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 19 Nov 2003 | 19 Nov 2003 |
| LUCIENE JAMES LIMITED | Corporate-Secretary | 19 Nov 2003 | 19 Nov 2003 |
| SOLLY, Robert Frederick | Director | 19 Nov 2003 | 27 Feb 2004 |
| SOLLY, Robert Frederick | Secretary | 19 Nov 2003 | 27 Feb 2004 |
| PATON, Jock Esmond | Director | 19 Nov 2003 | 27 Feb 2004 |
| HEDDERWICK, David Gifford | Director | 19 Nov 2003 | 27 Feb 2004 |
| MOLONEY, Shane Gerard | Secretary | 27 Feb 2004 | 13 Jul 2005 |
| MOLONEY, Shane Gerard | Director | 27 Feb 2004 | 13 Jul 2005 |
| SMYTH, Aaron Justin Duncan | Secretary | 13 Jul 2005 | 3 Apr 2006 |
| QUINN, Robert David | Director | 13 Jul 2005 | 17 Oct 2006 |
| SANFORD, Justin Craig Spencer | Director | 3 Nov 2006 | 1 Sep 2010 |
| CLARKE, Susan Jane | Secretary | 24 Aug 2006 | |
| SANFORD, Lindsay Charles Spencer | Director | 27 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lindsay Charles Spencer Sanford | Significant Influence Or Control | 7 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CLARKE, Susan Jane - Secretary at First Manhattan Properties Limited
- SANFORD, Lindsay Charles Spencer - Director at First Manhattan Properties Limited
- SANFORD, Lindsay Charles Spencer - Director at Boston Corporate Services Limited
- SANFORD, Lindsay Charles Spencer - Director at Gainberry Limited
Companies at the same address
- Babicka Vodka (International) Limited (08662177)
- Boston Corporate Services Limited (04834528)
- Gainberry Limited (08102667)