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Companies/05540382

Fmi Agency Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Neon Agency LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-07 · No cessation recorded

Source record 152096430
Show 3 ceased records
PB
Mr Peter York BrooksIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2020-12-07 · Ceased 2021-08-10

Source record 159632767
Appreciate Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · Ceased 2020-12-07

Source record 151822513
Fisher Moy International Group 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 2016-10-04

Source record 162471676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CK
Carol KierCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+5 others
PJ
Philip JonesCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+9 others
PB
Peter BrooksCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+14 others
Show 12 historical appointments
CorpPark Group Secretaries LimitedResigned secretary
Resigned 2020-10-01
TC
Timothy ClancyResigned director
Resigned 2018-08-28 · 2 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-02-01 · 2 yrs · Director
CH
Christoher HartleyResigned director
Resigned 2016-10-04 · 2 yrs · Business Development Director
RF
Russell FairbrotherResigned secretary
Resigned 2016-10-04 · 3 yrs
MS
Martin StewartResigned director
Resigned 2016-10-04 · 1 yr · Finance Director
CH
Christopher HoughtonResigned director
Resigned 2016-10-04 · 1 yr · Chief Executive
CT
Christopher TaylorResigned director
Resigned 2010-02-09 · 7 yrs · Company Director
JF
John FisherResigned director
Resigned 2005-08-18 · 13 yrs · Marketing
GY
Gerald YorkResigned director
Resigned 2005-08-18 · 11 yrs · Director
AM
Anthony MoyResigned director
Resigned 2005-08-18 · 5 yrs · Director
CF
Carol FisherResigned secretary
Resigned 2005-08-18 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active