Fira International Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · No cessation recorded
Source record 118371911Show 2 ceased records
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 114769623Exova (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-21
Source record 114769723People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-11-08 · 4 yrs · Finance Director
MH
Matthew HopkinsonResigned director
Resigned 2020-12-18 · 3 yrs · Director
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2017-10-19 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Group Finance Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-13 · 2 yrs
AS
Alison StevensonResigned director
Resigned 2015-05-13 · 1 yr · Accountant
RV
Robert VeitchResigned director
Resigned 2015-05-13 · 6 yrs · Company Director
JW
John WilloxResigned director
Resigned 2015-05-13 · 2 yrs · Managing Director
PP
Patricia PreslandResigned director
Resigned 2012-01-16 · 3 yrs · Property Manager
HJ
Howard JamesResigned director
Resigned 2007-12-14 · 7 yrs · Management Accountant
DJ
David JamesResigned director
Resigned 2007-02-14 · 4 yrs · Managing Director
KT
Kevin TowlerResigned director
Resigned 2007-02-14 · 8 yrs · Director
DW
Resigned 2003-02-28 · 12 yrs · Director
AA
Andrew AbbottResigned director
Resigned 2002-07-03 · 12 yrs · Company Director
FF
Fredarica FerrignoResigned secretary
Resigned 1998-06-18 · 4 yrs
HD
Hayden DaviesResigned director
Resigned 1997-04-24 · 18 yrs · Managing Director
RH
Resigned 1996-05-17 · 2 yrs · Director
CG
Christopher GillResigned director
Resigned 1996-05-17 · 18 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-04-02
CorpLondon Law Services LimitedResigned director
Resigned 1996-04-02
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active