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Companies/11425221

Fairline Yachts Design Studio Ltd

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
Fairline Yachts Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-12 · No cessation recorded

Source record 185000032
Show 2 ceased records
AV
Mr Alexander VolovIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2020-07-01

Source record 182423439
IG
Mr Igor GlyanenkoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-20 · Ceased 2020-07-01

Source record 182423459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
HK
Hitesh KatechiaCurrent director
Appointed 2023-08-16 · 3 yrs · Director
+1 other
MH
Martyn HicksCurrent director
Appointed 2023-08-16 · 3 yrs · Director
Show 15 historical appointments
PG
Paul GrysResigned director
Resigned 2021-12-31 · 1 yr · Director
PP
Priteshkumar PankhaniaResigned director
Resigned 2021-06-12 · 1 yr · Chief Financial Officer
PM
Peter McnultyResigned director
Resigned 2021-06-12 · Ceo
MP
Michel PeretieResigned director
Resigned 2021-03-31 · Chief Executive Officer
DM
David MchughResigned director
Resigned 2020-07-01 · Director
JC
Jason CarleyResigned director
Resigned 2020-07-01 · Director
IG
Igor GlyanenkoResigned director
Resigned 2018-10-09 · 1 yr · Director
AV
Alexander VolovResigned director
Resigned 2018-10-09 · 1 yr · Director
DT
David TydemanResigned director
Resigned 2018-10-09 · 1 yr · Director
LB
Larisa BondarevaResigned director
Resigned 2018-06-20 · 2 yrs · Director
KG
Karl GildingResigned director
Resigned 2018-06-20 · Director
RC
Russell CurrieResigned director
Resigned 2018-06-20 · Director
MH
Martyn HicksResigned director
Resigned 2018-06-20 · Director
AL
Andrey LomakinResigned director
Resigned 2018-06-20 · 1 yr · Director

Board profile

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