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Companies/03952926

First Flexible No.2 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 2016-04-06 · No cessation recorded

Source record 107572563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KA
Keith AllenCurrent director
Appointed 2015-09-23 · 11 yrs · Accountant
+135 others
RW
Richard WoodmanCurrent director
Appointed 2014-05-27 · 12 yrs · Company Director
+136 others
RS
Richard SheltonCurrent director
Appointed 2006-11-16 · 19 yrs · Company Solicitor
+133 others
Show 15 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
JG
John GemmellResigned directorResigned secretary
Resigned 2003-06-30 · 10 yrs · Chartered Accountant
Resigned 2003-06-19 · 3 yrs · Corporate Body
MM
Martin McdermottResigned director
Resigned 2003-06-19 · 3 yrs · Director
PR
Paul RogersResigned director
Resigned 2003-06-19 · Accountant
JF
James FairrieResigned director
Resigned 2003-06-19 · 3 yrs · Company Director
MS
Michael ShanahanResigned director
Resigned 2000-03-20 · Deputy Group Managing Director
AW
Anthony WardResigned director
Resigned 2000-03-20 · Corporate Treasurer
AR
Anthony RaikesResigned director
Resigned 2000-03-20 · 4 yrs · Director Of Companies
GW
Gillian WellmanResigned directorResigned secretary
Resigned 2000-03-16 · Company Secretary

Board profile

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