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Companies/10662385

Forth Spv 1 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-09 · No cessation recorded

Source record 113341556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
PK
Peter KnottCurrent director
Appointed 2020-04-21 · 6 yrs · Chartered Accountant
+7 others
EN
Edward NorthamCurrent director
Appointed 2017-08-17 · 9 yrs · Head Of Green Investment Group
+24 others
HE
Helen EverittCurrent secretary
Appointed 2017-08-17 · 9 yrs
+55 others
MD
Mark DooleyCurrent director
Appointed 2017-08-17 · 9 yrs · Investment Banker
+32 others
Show 4 historical appointments
DW
Daniel WongResigned director
Resigned 2017-08-17 · 2 yrs · Banker
EM
Euan McvicarResigned secretary
Resigned 2017-03-09
AO
Anthony OdgersResigned director
Resigned 2017-03-09 · Public Servant
SK
Shaun KingsburyResigned director
Resigned 2017-03-09 · Chief Executive

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active