# Boston Fidelity Corporation Limited

## Details

- **Company number:** [04969271](https://find-and-update.company-information.service.gov.uk/company/04969271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2003
- **Registered office:** ST PATRICKS LODGE THAMES DRIVE, CHARVIL, READING, RG10 9TP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |






## Directors' other companies

- [CLARKE, Susan Jane](/person/6203144) - secretary at [First Manhattan Properties Limited](/company/04834382)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [First Manhattan Properties Limited](/company/04834382)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [Boston Corporate Services Limited](/company/04834528)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [Gainberry Limited](/company/08102667)



## Companies at the same address

- [Babicka Vodka (International) Limited](/company/08662177) (08662177)
- [Boston Corporate Services Limited](/company/04834528) (04834528)
- [Gainberry Limited](/company/08102667) (08102667)