Freshwave Facilities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDigitalbridge Group, Inc.Corporate
Significant influence or control
Notified 2022-06-08 · No cessation recorded
Source record 114904292Show 4 ceased records
JG
Mr Jeffrey GinsbergIndividual
Significant influence or control
Notified 2019-06-14 · Ceased 2019-06-14
Source record 113475399JG
Jeffrey GinsbergIndividual
Significant influence or control
Notified 2019-06-14 · Ceased 2022-06-08
Source record 118315518AS
Mr Andrew Leonard SaundersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-14
Source record 106145874MB
Mr Malcolm BosherIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-14
Source record 106145875People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
PF
Peter FranklinResigned director
Resigned 2024-05-08 · 1 yr · Director
PG
Peter GilsonResigned director
Resigned 2023-11-14 · 2 yrs · Company Director
NM
Neil MillerResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
MW
Maurice WoolfResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
MN
Mark NelsonResigned director
Resigned 2019-06-14 · 4 yrs · Company Director
AS
Resigned 2000-10-04 · 22 yrs · Chartered Surveyor
JS
Joanna SimsResigned secretary
Resigned 1998-09-24 · 2 yrs · Solicitor
MB
Malcolm BosherResigned director
Resigned 1998-09-24 · 20 yrs · Chartered Surveyor
CorpCountrywide Company Secretaries LtdResigned secretary
Resigned 1998-09-23
CorpCountrywide Company Directors LtdResigned director
Resigned 1998-09-23
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active