Ft North America Limited
Activities of head offices · Bracknell
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNovar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-13 · No cessation recorded
Source record 131545166Show 4 ceased records
Novar Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-20 · Ceased 2024-12-13
Source record 131545157Honeywell Acquisitions Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-07 · Ceased 2024-11-20
Source record 133090832First Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · Ceased 2023-12-07
Source record 121846437Ft Finance 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 2023-11-28
Source record 126114839People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
NJ
Nidhi JainResigned director
Resigned 2021-04-22 · 1 yr · Director
AA
Asad AliResigned director
Resigned 2018-01-31 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-07 · 1 yr · Director
AL
Andrew LloydResigned director
Resigned 2013-03-20 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
JT
John TusResigned director
Resigned 2006-03-24 · 13 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2006-03-24 · 6 yrs · Company Director
JR
Jeremy RhodesResigned secretary
Resigned 2006-02-24
JW
Jeffrey WoodResigned director
Resigned 2005-06-24 · Director First Technology PLC
JO
Jennifer OwenResigned secretary
Resigned 2005-01-27 · 1 yr
JS
John ShepherdResigned director
Resigned 2004-05-04 · 1 yr · Director
NC
Neil ClaytonResigned secretary
Resigned 2004-05-04
OB
Oliver BurnsResigned director
Resigned 2004-05-04 · 1 yr · Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-02-24
CorpMikjon LimitedResigned director
Resigned 2004-02-24
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active