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Companies/03890839

Fairplace Cedar 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

3 without an end date · 0 ceased
Olsten (U.K.) Holdings LimitedCorporate
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 157459752
Penna Consulting LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157459751
Savile Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 157459826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2014-02-10 · 12 yrs · Company Director
+48 others
Show 18 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
DF
David FirthResigned secretary
Resigned 2014-02-10 · 2 yrs
PD
Penelope De ValkResigned director
Resigned 2011-09-15 · 2 yrs · Director
NG
Nicholas GoldbergResigned director
Resigned 2010-07-01 · Director
LJ
Linda JacksonResigned director
Resigned 2010-07-01 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 2010-07-01 · 1 yr · Director
MM
Michael MoranResigned director
Resigned 2010-07-01 · Director
MS
Mark SidlinResigned directorResigned secretary
Resigned 2007-12-06 · 6 yrs · Director
JC
Jonathan CohenResigned director
Resigned 2007-09-13 · 6 yrs · Director
AC
Alison CliffordResigned secretary
Resigned 2006-07-01 · 1 yr
NL
Neil LewisResigned director
Resigned 2000-06-06 · 4 yrs · Human Res Consultant
CH
Clare HansonResigned secretary
Resigned 2000-06-06 · 6 yrs
MA
Mark AllsupResigned director
Resigned 2000-06-06 · 7 yrs · Company Director
JH
James HorstedResigned director
Resigned 2000-06-06 · 4 yrs · Human Res Consultant
JR
Jonathan ReardonResigned director
Resigned 1999-12-08 · Solicitor
SO
Sharon O BrienResigned secretary
Resigned 1999-12-08
MW
Martin WebsterResigned director
Resigned 1999-12-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active