Fluidone LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Southwark

Company Details

Business Name
Fluidone LTD
Address
******************
SIC Codes
61100
SIC Description
Wired telecommunications activities
Company Number
05296759
Listing UID
130410

Location

59 Upper Ground, London SE1 9PQ, UK
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Geolocation Details

Latitude
51.507581
Longitude
-0.107744
Easting
531420.0
Northing
180436.0
Opportunities
18

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Permit Information

Registration Number
CBDL454536
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, September 30, 2022

Products And Services

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Company Officers

DICKIE, Graham Alexander James

Appointed On: January 21, 2025

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

KAHN, Paul Emmanuel

Appointed On: December 8, 2025

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

ROGERS, Christopher James

Appointed On: January 16, 2006

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

DANIELL, Piers Oliver

Appointed On: January 16, 2006

Occupation: N/A

Role: secretary

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

DUPORT SECRETARY LIMITED

Appointed On: November 25, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Resigned On: January 23, 2006

ARNOLD-ROBERTS, James Nicholas

Appointed On: November 10, 2020

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: February 26, 2021

CHATFIELD, Brian Michael

Appointed On: February 1, 2006

Occupation: N/A

Role: director

Address: Buckland House Haydon Close, Chipping Campden, Gloucestershire, GL55 6JN

Resigned On: November 24, 2006

DANIELL, Edward Leonard

Appointed On: February 26, 2013

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

DANIELL, Piers Oliver

Appointed On: January 16, 2006

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: February 15, 2019

FISHER, Daniel Mark

Appointed On: May 1, 2012

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

GILPIN, Nigel Peter

Appointed On: April 8, 2015

Occupation: N/A

Role: director

Address: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

Resigned On: October 31, 2016

HASTINGS, Roy

Appointed On: January 22, 2021

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, United Kingdom

Resigned On: August 30, 2024

HORTON, Russell Martin

Appointed On: June 26, 2018

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: December 8, 2025

HUGHES, Alistair Guy

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 59 Grange Road, Harrow, Middlesex, HA1 2PR

Resigned On: December 17, 2008

JAGUSZ, Christopher

Appointed On: July 1, 2017

Occupation: N/A

Role: director

Address: 16, Hampden Hill, Beaconsfield, HP9 1BP, England

Resigned On: September 28, 2017

LYNCH, Philip Brendan

Appointed On: January 31, 2022

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: November 1, 2023

OLIVER, Phillip

Appointed On: August 21, 2014

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP

Resigned On: April 8, 2015

PATEL, Hemant

Appointed On: June 26, 2018

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: January 22, 2021

RIGBY, James Peter

Appointed On: June 29, 2018

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: February 27, 2019

RIGBY, Steven Paul

Appointed On: April 8, 2015

Occupation: N/A

Role: director

Address: Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

Resigned On: February 27, 2019

ROESER, Joachim

Appointed On: December 15, 2006

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

ROESER, Patricia Anne

Appointed On: February 26, 2013

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

SANDERS, Nigel Richard

Appointed On: April 6, 2010

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

STUBBINGTON, Toby Peter

Appointed On: March 20, 2017

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: September 15, 2017

SWAIN, Michael Joseph

Appointed On: April 8, 2015

Occupation: N/A

Role: director

Address: Specialist Computer Centres, James House, Warwick Road, Tyseley, Birmingham, B11 2LE, United Kingdom

Resigned On: July 1, 2017

TAYLOR, John Paul

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: February 27, 2019

VINER, Larry

Appointed On: May 1, 2007

Occupation: N/A

Role: director

Address: 2, More London, More London Riverside, London, SE1 2AP, United Kingdom

Resigned On: April 8, 2015

WARD, Simon

Appointed On: November 1, 2023

Occupation: N/A

Role: director

Address: 5, Hatfields, London, SE1 9PG, England

Resigned On: November 26, 2024

WARNER, Graham Alan

Appointed On: February 1, 2006

Occupation: N/A

Role: director

Address: Heath Cottage, The Heath, Redmarley, Gloucester, Gloucestershire, GL19 3ND

Resigned On: November 24, 2006

DUPORT DIRECTOR LIMITED

Appointed On: November 25, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Resigned On: January 23, 2006

Filing History

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