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Companies/04352396

Firstport Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 2 ceased
Drive Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 110959563
Show 2 ceased records
Emeria Res Uk Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · Ceased 2023-05-31

Source record 114587776
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 118904760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
+67 others
Show 14 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2014-04-01 · 8 yrs · Chief Executive Officer
MH
Mark HoylandResigned director
Resigned 2013-06-07 · Managing Director - Property Services
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
LM
Lee MiddleburghResigned director
Resigned 2010-12-16 · 2 yrs · Property Manager
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
DE
David EdwardsResigned secretary
Resigned 2007-01-02 · 4 yrs
NB
Nigel BannisterResigned director
Resigned 2002-01-28 · 9 yrs · Company Director
RB
Richard BagleyResigned secretary
Resigned 2002-01-28 · 4 yrs · Solicitor
MD
Martin DalbyResigned director
Resigned 2002-01-28 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-01-14
CorpInstant Companies LimitedResigned director
Resigned 2002-01-14

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active