Fnz (UK) Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Fnz Holdings Uk 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 2018-02-02
Source record 118692901People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 36 historicalLS
Leonard Michael SinclairCurrent director
Appointed 2026-01-01
AR
Alison Marie Rose-SladeCurrent director
Appointed 2025-11-07
Show 36 historical appointments
AC
Alastair ConwayResigned director
Resigned 2026-04-09
IJ
Ian JenkinsResigned director
Resigned 2025-09-09 · Chief Financial Officer
CB
Christopher BellResigned director
Resigned 2024-01-25 · 2 yrs · Group Chief Operating Officer
NS
Nicola ShawResigned secretary
Resigned 2024-01-19 · 2 yrs
RW
Richard WohankaResigned director
Resigned 2023-11-24 · 1 yr · Non Executive Director
AR
Andrew RingResigned director
Resigned 2021-11-26 · 3 yrs · Accountant
KL
Kristopher LoveResigned director
Resigned 2020-06-05 · 1 yr · None Supplied
MF
Matthew FermanResigned director
Resigned 2020-06-05 · 1 yr · Managing Director
WD
William DobbinResigned director
Resigned 2020-03-10 · 5 yrs · Director
CA
Christopher AujardResigned secretary
Resigned 2019-09-20 · 4 yrs
GS
Gregor StewartResigned director
Resigned 2016-01-27 · 7 yrs · Company Director
AD
Adrian DurhamResigned director
Resigned 2014-12-17 · 6 yrs · Director, Investment Banking
VS
Vivienne SaccoResigned director
Resigned 2014-10-17 · 5 yrs · Cfo
MJ
Martin JenningsResigned director
Resigned 2014-01-10 · 1 yr · None Supplied
DP
David PageResigned director
Resigned 2013-12-16 · None Supplied
JT
John TomlinsResigned director
Resigned 2013-09-11 · 13 yrs · Company Director
GW
Guy WarrenResigned director
Resigned 2013-08-19 · Group Chief Operating Officer
LC
Laurent ChornaResigned director
Resigned 2013-08-19 · None Supplied
GH
Graeme HardieResigned director
Resigned 2012-10-19 · 2 yrs · None Supplied
PM
Paul McmahonResigned director
Resigned 2012-10-12 · None Supplied
AL
Andrew LavertyResigned director
Resigned 2011-09-26 · 1 yr · None
IS
Ian SinclairResigned director
Resigned 2011-02-22 · Company Director
SM
Stewart MacleanResigned director
Resigned 2011-02-22 · 2 yrs · Accountant
CD
Christian DougalResigned director
Resigned 2011-02-18 · 8 yrs · Head Of Risk And Compliance
WG
Warren GeeResigned director
Resigned 2006-07-31 · 5 yrs · Software Developer
LP
Leahn ParryResigned director
Resigned 2005-09-14 · 5 yrs · Compliance Officer
SS
Scott St JohnResigned director
Resigned 2005-07-19 · 2 yrs · Director
RB
Richard BodmanResigned director
Resigned 2005-07-19 · 1 yr · Compliance Officer
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-06-06 · 14 yrs · Corporate Body
MB
Resigned 2005-06-03 · 3 yrs · Director Investment Banking
AD
Adrian DurhamResigned director
Resigned 2005-06-03 · 7 yrs · Director Investment Banking
Resigned 2005-04-26
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-04-26
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active