First Remit (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMasternet Associates 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 128386943Show 5 ceased records
AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 121825057NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 124534104JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2020-11-27 · Ceased 2021-04-30
Source record 129379168DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-27
Source record 132870451RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-10
Source record 128322323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 21 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
RS
Robert SmeetonResigned director
Resigned 2011-05-11 · 6 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-01-05 · 4 yrs · Accountant
EP
Resigned 2006-10-31 · 4 yrs · Finance Director
CW
Resigned 2005-04-13 · 1 yr · Accountant
JM
John MillsResigned director
Resigned 2003-05-12 · 1 yr · IT Consultant
NS
Resigned 2002-03-01 · 1 yr · Accountant
RM
Raymond MackieResigned director
Resigned 2002-03-01 · 4 yrs · Chartered Accountant
PC
Paul CaplanResigned director
Resigned 2001-05-02 · 1 yr · Company Director
CorpFormation Director LimitedResigned director
Resigned 2001-04-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active