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Companies/12505412

Frep 4 (E&C) Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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 2020-03-09 · No cessation recorded

Source record 121550429
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-09 · Ceased 2020-03-09

Source record 125403513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CS
Carol StrattonCurrent secretary
Appointed 2020-03-09 · 6 yrs
+47 others
AR
Andrew RogersCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+29 others
JB
Josephine BrandCurrent director
Appointed 2020-03-09 · 6 yrs · Chartered Surveyor
+41 others
Show 4 historical appointments
JM
John MatthewsResigned director
Resigned 2022-11-01 · 2 yrs · Chartered Surveyor
TA
Timothy AlliboneResigned director
Resigned 2020-03-09 · 2 yrs · Chartered Surveyor
PS
Patrick SmithResigned director
Resigned 2020-03-09 · 6 yrs · Chartered Surveyor
PB
Paul BrayResigned director
Resigned 2020-03-09 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active