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Companies/06681502

Force Protection Europe Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · No cessation recorded

Source record 126700860
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-28

Source record 126720520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CW
Carey WilksCurrent director
Appointed 2019-01-01 · 7 yrs · Director
JM
Jason MonahanCurrent secretary
Appointed 2016-07-14 · 10 yrs
+1 other
CorpSisec LimitedCurrent secretary
Appointed 2012-08-24 · 14 yrs
+947 others
Show 19 historical appointments
BO
Barry O KaneResigned director
Resigned 2015-04-30 · 4 yrs · Head Of Programmes And Operations
KC
Kevin ConnellResigned director
Resigned 2015-04-30 · 3 yrs · Executive
DH
Donald HoweResigned director
Resigned 2014-07-31 · Director
MD
Mark DraiseyResigned director
Resigned 2014-07-31 · Director
JA
Jason AikenResigned director
Resigned 2014-01-01 · Director
GW
Gary WhitedResigned director
Resigned 2013-10-04 · President
MR
Mark RoualetResigned director
Resigned 2013-04-01 · Company Director
DH
David HeebnerResigned director
Resigned 2012-08-29 · Company Director
LR
Lloyd ReddResigned director
Resigned 2012-08-29 · 1 yr · Director
GG
Gregory GallopoulosResigned director
Resigned 2012-08-29 · 1 yr · Director
JA
Julie AslaksenResigned secretary
Resigned 2012-08-24 · 2 yrs
AK
Arjun KampaniResigned secretary
Resigned 2012-08-24 · 3 yrs
JG
James GraziopleneResigned director
Resigned 2010-07-02 · None
PH
Phillip HutchersonResigned director
Resigned 2010-07-02 · 2 yrs · Chief Operating Officer, Fpii
MM
Michael MoodyResigned director
Resigned 2008-08-26 · 4 yrs · President & Ceo
DW
Damon WalshResigned director
Resigned 2008-08-26 · 1 yr · Executive Vice President Of Custome
CM
Charles MathisResigned director
Resigned 2008-08-26 · 4 yrs · Executive Vice President Of Finance
LM
Lenna MacdonaldResigned director
Resigned 2008-08-26 · 1 yr · General Counsel, Corporate Secretar
JW
John Wall IiiResigned secretary
Resigned 2008-08-26 · 3 yrs

Board profile

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