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Companies/09799875

Fcbih (2015) 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 · 2 ceased
Significant influence or control

Notified 2018-08-24 · No cessation recorded

Source record 136448042
Show 2 ceased records
GG
Mr Guy GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-21

Source record 148008572
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-24

Source record 148008629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
WR
Wayne RowellCurrent director
Appointed 2019-10-04 · 7 yrs · Financial Controller
+71 others
KM
Kimberley MajorCurrent director
Appointed 2019-10-04 · 7 yrs · Chartered Accountant
+79 others
MK
Matthew KeenCurrent director
Appointed 2019-10-04 · 7 yrs · Cfo
+17 others
Show 6 historical appointments
SC
Simon CarkeekResigned director
Resigned 2015-11-10 · 2 yrs · Board Member
MA
Mary AmblerResigned director
Resigned 2015-11-10 · 3 yrs · Chief Financial Officer
PL
Piers LatimerResigned director
Resigned 2015-11-10 · 3 yrs · Managing Director
JB
John BodenhamResigned director
Resigned 2015-11-10 · 2 yrs · Board Member
AG
Alexandra GrantResigned secretary
Resigned 2015-09-29 · 2 yrs
GG
Guy GrantResigned director
Resigned 2015-09-29 · 2 yrs · Director

Board profile

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