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Companies/00634149

Frobisher(Second Investments)Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AM
Shares: over 75%, up to 100%

Notified 2020-12-14 · No cessation recorded

Source record 96741939
Show 3 ceased records
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-10 · Ceased 2020-11-14

Source record 100883606
ED
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-10 · Ceased 2020-12-14

Source record 104638939
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2020-08-10

Source record 93015282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AM
Ashkin MittalCurrent director
Appointed 2020-12-14 · 5 yrs · Property Developer
+26 others
Show 8 historical appointments
GP
Gabrielle PollecoffResigned director
Resigned 2009-02-27 · 11 yrs · Company Director
ED
Evelyn DohertyResigned director
Resigned 2009-02-27 · 11 yrs · Company Director
AD
Ann DawsonResigned secretary
Resigned 2004-02-29 · 4 yrs
PD
Peter DawsonResigned director
Resigned 1995-07-10 · 13 yrs · Company Director
JW
Josephine Ward LewisResigned secretary
Resigned 1992-12-22 · 11 yrs
DP
David PintoResigned directorResigned secretary
Resigned 1992-12-22 · 17 yrs · Company Director
SP
Sara PintoResigned director
Resigned 1992-12-22 · 26 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active