FIDUCIARY DIRECTORS (UK) LIMITED: Person with Significant Control

Overview

Company Name	FIDUCIARY DIRECTORS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03785246
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999

Who are the persons with significant control of FIDUCIARY DIRECTORS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vanessa Helena O’Mahony Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Oct 16, 2023	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jamie Allan Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Jan 28, 2022	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Kerry Turton Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Feb 02, 2018	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Wayne Leslie Almeida Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Jun 27, 2017	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kaisa Olivero Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Jun 27, 2017	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Neelai Patel Welbeck Street W1G 8DZ London 45 United Kingdom	Jun 21, 2016	Welbeck Street W1G 8DZ London 45 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Albert Isola Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Apr 06, 2016	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Marina Abdul Magid Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Apr 06, 2016	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Yes
	Nationality: Portuguese Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Charles Thomson Howcrowft Crescent West Finchley N3 1PA London 31 United Kingdom	Apr 06, 2016	Howcrowft Crescent West Finchley N3 1PA London 31 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Yolanda Harnamji 45 Welbeck Street London W1G 8DZ	Apr 06, 2016	45 Welbeck Street London W1G 8DZ	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Lawrence Joseph Isola 45 Welbeck Street London W1G 8DZ	Apr 06, 2016	45 Welbeck Street London W1G 8DZ	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Kate Bentley Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Apr 06, 2016	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Joseph John Imossi Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	Apr 06, 2016	Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0