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Companies/04393316

Fi No1 (2022) Ltd

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 · 2 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 133228664
Show 2 ceased records
SB
Mr Samuel Tobias BundyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 121102410
JG
Mr Jason GraniteIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121102586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AZ
Andrew ZimmermannCurrent director
Appointed 2022-10-31 · 3 yrs · Cfo
+5 others
KC
Karina CurtisCurrent director
Appointed 2021-11-29 · 4 yrs · Chartered Accountant
+24 others
Show 22 historical appointments
AA
Allan AldridgeResigned director
Resigned 2019-12-06 · 1 yr · Chief Financial Officer, Chartered Accou
MR
Michelle RendaResigned director
Resigned 2019-06-18 · Investment Professional
IT
Iain William TorrensResigned director
Resigned 2019-02-22 · 3 yrs · Company Director
DC
David Courtenay StampResigned director
Resigned 2018-12-03 · Solicitor
DG
David GelberResigned director
Resigned 2018-08-31 · Non-Executive Director
SB
Samuel BundyResigned director
Resigned 2018-08-10 · Chartered Accountant
SB
Samuel BundyResigned director
Resigned 2016-06-21 · 1 yr · Chartered Accountant
JG
Jason GraniteResigned director
Resigned 2014-06-04 · 4 yrs · Director
RS
Robert SeymourResigned director
Resigned 2005-03-08 · 6 yrs · Fund Manager
NB
Nicholas BucklandResigned director
Resigned 2004-05-28 · 10 yrs · Company Director
SR
Stephen RichardsResigned director
Resigned 2004-03-26 · 2 yrs · Econ Dev Manager
KH
Kay HawkinsResigned director
Resigned 2002-08-05 · 3 yrs · Chartered Accountant
FT
Frank TwyningResigned director
Resigned 2002-05-08 · 5 yrs · County Treasurer
WP
William PriceResigned director
Resigned 2002-05-08 · 1 yr · Civil Servant
CB
Caroline BullResigned director
Resigned 2002-05-08 · 2 yrs · Director
RN
Richard NewmanResigned director
Resigned 2002-05-08 · 3 yrs · Developer
RT
Robin TeversonResigned director
Resigned 2002-03-26 · 4 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 2002-03-26 · 4 yrs · Business Consultant
TJ
Timothy JonesResigned director
Resigned 2002-03-26 · 9 yrs · Company Director
GC
Guy CurryResigned directorResigned secretary
Resigned 2002-03-13 · 9 yrs · Solicitor
GO
Gordon OtleyResigned director
Resigned 2002-03-13 · Chartered Accountant

Board profile

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