Filofax Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFilofax Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115313160People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 17 historical appointments
GP
Gordon PreslyResigned director
Resigned 2001-07-19 · 14 yrs · Managing Director
GR
Resigned 2001-07-19 · 14 yrs · Accountant
KC
Karen CurtisResigned secretary
Resigned 2001-04-25
MB
Resigned 1998-06-02 · 3 yrs · Chartered Accountant
TD
Thomas DrakeResigned director
Resigned 1993-12-24 · 3 yrs · Director
JF
Johan FraserResigned director
Resigned 1993-03-15 · Production Director
CB
Resigned 1992-05-12 · 9 yrs · Finance Director
RF
Resigned 1992-05-01
GW
Resigned 1991-05-25 · Company Director
RE
Richard EtesonResigned director
Resigned 1991-05-25 · 5 yrs · Company Director
DS
Duncan SproulResigned director
Resigned 1991-05-25 · 2 yrs · Company Director
RC
Robert CollischonResigned director
Resigned 1991-05-25 · 2 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active