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Companies/08772230

Fox'S Burton'S Company (Fbc) Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors

Notified 2021-06-21 · No cessation recorded

Source record 113127688
Frontier Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-21 · No cessation recorded

Source record 113182444
Show 1 ceased record
Ontario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-21

Source record 117298440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LP
Leon PaciniCurrent director
Appointed 2022-02-09 · 4 yrs · Business Advisor
+4 others
GG
Guido GiannottaCurrent director
Appointed 2022-02-09 · 4 yrs · Manager
+2 others
NA
Natalie AbrahamsCurrent secretary
Appointed 2020-02-13 · 6 yrs
+2 others
Show 9 historical appointments
CC
Cleo CheungResigned director
Resigned 2020-02-13 · 1 yr · Senior Principal
CC
Cleo CheungResigned director
Resigned 2018-08-31 · Senior Principal
SB
Simon BrowneResigned director
Resigned 2017-04-26 · 5 yrs · Company Director
NF
Nicholas FieldResigned director
Resigned 2014-04-01 · 8 yrs · Ceo
JG
James GreenResigned director
Resigned 2013-12-09 · Cfo
BC
Benedict ClarkeResigned director
Resigned 2013-12-09 · 2 yrs · Ceo
JD
Jean DouinResigned director
Resigned 2013-11-12 · 7 yrs · Director
RT
Robert TeubnerResigned director
Resigned 2013-11-12 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2013-11-12 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active