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Companies/01985658

Flash No. 2 Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Synectics PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108030058
Fotovalue LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108030059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 13 historical appointments
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Richard BrierleyResigned secretaryResigned director
Resigned 2016-06-17 · 1 yr
NP
Nigel PoultneyResigned directorResigned secretary
Resigned 1997-08-21 · 18 yrs · Accountant
SE
Stephen EldredResigned director
Resigned 1995-11-23 · 1 yr · Company Director
CorpFotovalue LimitedResigned director
Resigned 1991-12-31 · 27 yrs
DH
David HigginsResigned director
Resigned 1991-07-10 · 5 yrs · Director
PM
Paul MossResigned secretary
Resigned 1991-07-10 · 5 yrs
RH
Roger HoltResigned director
Resigned 1991-07-10 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active