Fives UK Holding Limited
Private Limited Company · Keighley
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFives S.A.SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117401255People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalSA
Suresh AbyeCurrent director
Appointed 2017-01-16 · 9 yrs · Group Chief Financial Officer
Show 13 historical appointments
TB
Thalie BenvenisteResigned secretary
Resigned 2018-09-28 · 1 yr
MT
Maud TortuResigned secretary
Resigned 2017-11-20
TB
Thomas BardetResigned secretary
Resigned 2016-06-06 · 1 yr
TB
Thomas BardetResigned director
Resigned 2016-05-25 · 1 yr · Finance Director
ST
Steven ThiryResigned director
Resigned 2014-06-06 · 1 yr · Chief Executive
JN
John NewbyResigned secretary
Resigned 2013-06-07 · 2 yrs
LR
Lucile RibotResigned director
Resigned 2012-12-19 · 4 yrs · Company Director
NL
Nancy LiddellResigned secretary
Resigned 2012-12-19
SC
Stephen CoverdaleResigned director
Resigned 2012-12-19 · 1 yr · Commercial Director
RM
Ronald McculloughResigned director
Resigned 2010-11-24 · 2 yrs · Executive
KR
Kathy RuekbergResigned director
Resigned 2005-02-23 · 11 yrs · Finance
JN
John NewbyResigned secretary
Resigned 2002-11-04 · 10 yrs
RS
Robert ScanlonResigned director
Resigned 2002-11-04 · 8 yrs · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active