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Companies/00977092

Fwa West Ltd

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Equans Regeneration (Apollo) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130412336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PM
Pieter MoensCurrent secretary
Appointed 2022-07-16 · 4 yrs
+9 others
MG
Mark GallacherCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+27 others
CM
Colin MacphersonCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+15 others
Show 25 historical appointments
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · Director
MS
Martin SmithurstResigned director
Resigned 2018-10-01 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
WT
William TaylorResigned director
Resigned 2017-04-30 · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
DW
Daniel WestmorelandResigned director
Resigned 2017-04-30 · Director
DS
David SheridanResigned director
Resigned 2017-04-30 · 1 yr · Director
NA
Nicholas AshResigned director
Resigned 2013-03-18 · 1 yr · Company Director
DB
David BridgesResigned director
Resigned 2012-09-03 · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
SA
Stephen AllenResigned director
Resigned 2010-05-27 · 2 yrs · Accountant
GC
Gregory CauserResigned secretaryResigned director
Resigned 2007-03-18 · 3 yrs · Director
GS
Graham SeeryResigned directorResigned secretary
Resigned 2001-03-01 · 6 yrs · Finance Director
RD
Robert Douglas FairhurstResigned secretary
Resigned 1999-08-27 · 1 yr
AB
Alan BoswellResigned director
Resigned 1999-08-10 · 10 yrs · Managing Director
DS
David ShetlyResigned director
Resigned 1999-08-09 · 1 yr · Chartered Accountant
RP
Richard PippardResigned director
Resigned 1992-03-20 · 5 yrs · Company Director
AW
Alan WardResigned director
Resigned 1992-03-20 · 8 yrs · Company Director
CD
Colin Douglas FairhurstResigned directorResigned secretary
Resigned 1992-03-20 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active