Fieldsecond Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIpp Pfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137200801People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalWL+84 others
William LewisCurrent director
Appointed 2022-07-01 · 4 yrs · Investment Director/Solicitor
Show 13 historical appointments
MA
Muhammad AnwerResigned director
Resigned 2014-06-30 · 8 yrs · Accountant
NS
Nicholas SingletonResigned director
Resigned 2011-06-17 · 3 yrs · Chartered Accountant
DL
Resigned 2009-06-12 · 1 yr
NL
Neil LewisResigned secretary
Resigned 2005-10-03 · 3 yrs · Investment Banker
TD
Timothy DuncanResigned director
Resigned 2003-07-16 · 5 yrs · Lawyer
MG
Michael John GregoryResigned director
Resigned 2003-06-17 · 16 yrs · Chartered Builder
GF
Giles FrostResigned director
Resigned 2002-03-15 · 17 yrs · Solicitor
SC
Steve CashResigned director
Resigned 1999-12-14 · 3 yrs · Accountant
PH
Peter HobauerResigned director
Resigned 1999-03-11 · 6 yrs · Director
SD
Steven DownsResigned secretary
Resigned 1999-03-11 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-05
CorpInstant Companies LimitedResigned director
Resigned 1999-01-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active