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Companies/04998637

Frameflair Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Ametek European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-01 · No cessation recorded

Source record 109328128
Show 1 ceased record
Land Instruments International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 107788126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
BW
Ben WilemanCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+51 others
LC
Lynn CarinoCurrent secretary
Appointed 2019-06-20 · 7 yrs
+20 others
ES
Emanuela SperanzaCurrent director
Appointed 2017-09-13 · 9 yrs · Director
+7 others
Show 23 historical appointments
BW
Bruce WilsonResigned director
Resigned 2018-04-25 · 6 yrs · Director
JA
Joy AtwellResigned secretary
Resigned 2017-01-11 · 2 yrs
AG
Achim GerstnerResigned director
Resigned 2016-11-01 · Vp Business Manager
NH
Nikolaus HolubResigned director
Resigned 2014-07-25 · 2 yrs · Managing Director
CM
Charles MilliganResigned director
Resigned 2014-01-03 · None
KS
Katherine SenaResigned secretary
Resigned 2014-01-03 · 3 yrs
DC
David ColeyResigned secretary
Resigned 2014-01-03 · 4 yrs
TC
Tony CiampittiResigned director
Resigned 2014-01-03 · 3 yrs · None
KO
Kevin OliverResigned director
Resigned 2014-01-03 · 1 yr · None
DC
David ColeyResigned director
Resigned 2014-01-03 · 4 yrs · Accountant
JS
Johannes SchmidResigned director
Resigned 2012-01-31 · 1 yr · Company Ceo/President
BF
Bernhard FrankResigned director
Resigned 2012-01-31 · 1 yr · Cfo
FG
Fritz GantertResigned director
Resigned 2012-01-31 · 1 yr · Director
JG
Jason GouldResigned director
Resigned 2009-04-01 · 2 yrs · Venture Capitalist
RG
Roger GrindyResigned director
Resigned 2004-07-19 · 4 yrs · Consultant
DF
Dominic FitzpatrickResigned director
Resigned 2004-01-28 · 2 yrs · Electronics Engineer
GG
Graeme GoodallResigned directorResigned secretary
Resigned 2004-01-28 · 9 yrs · Accountant
PM
Patrick MooreResigned director
Resigned 2004-01-28 · 9 yrs · Managing Director
CorpM B Secretaries LimitedResigned secretary
Resigned 2004-01-08
CorpM B Nominees LimitedResigned director
Resigned 2004-01-08
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-18
CorpInstant Companies LimitedResigned director
Resigned 2003-12-18

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active