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Companies/02059831

Firepro Systems Limited

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 136097105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HU
Harald UelkueCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+3 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 13 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
PD
Peter DoyleResigned director
Resigned 2021-11-30 · 2 yrs · Director
SH
Stuart HoreResigned director
Resigned 2021-11-30 · 1 yr · Director
TF
Thomas FairnieResigned secretary
Resigned 2005-07-07 · 16 yrs · Accountant
LC
Leslie CummingResigned director
Resigned 2001-11-30 · 4 yrs · Company Director
GH
Gerald HaleyResigned director
Resigned 2001-11-30 · 1 yr · Company Director
TN
Timothy NicholsResigned director
Resigned 2001-11-30 · 2 yrs · Company Director
DS
David ScaifeResigned director
Resigned 2001-11-30 · 17 yrs · Company Director
PL
Peter LiveseyResigned secretary
Resigned 2001-11-30 · 3 yrs · Company Secretary
BR
Barrie RussellResigned director
Resigned 2001-11-30 · 20 yrs · Company Director
JH
Joyce HaleyResigned directorResigned secretary
Resigned 1991-06-28 · 10 yrs · Office Manager

Board profile

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