Forecourt Systems Limited
Activities of other holding companies n.e.c. · Belfast
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTsg Uk Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111530714People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLN
Long NguyenCurrent director
Appointed 2019-02-21 · 7 yrs · Director
CorpTughans Company Secretarial LimitedCurrent secretary
Appointed 2017-08-11 · 9 yrs
Show 13 historical appointments
LN
Long NguyenResigned director
Resigned 2019-10-10 · Director
LN
Long NguyenResigned director
Resigned 2019-02-21 · Director/Group Chief Financial Officer
MB
Mario BoereResigned director
Resigned 2016-04-25 · 2 yrs · Company Director
PF
Paul FarrenResigned director
Resigned 2016-04-25 · 7 yrs · Company Director
MP
Michael PiggotResigned director
Resigned 2009-01-15 · 7 yrs · Company Director
WS
William ScobieResigned director
Resigned 2009-01-15 · 7 yrs · Company Director
CorpNina Secretarial LimitedResigned secretary
Resigned 2008-12-10 · 8 yrs
PB
Patrick BerthonResigned director
Resigned 2008-09-18 · Group Ceo
BD
Baudouin Du Fayet De La TourResigned director
Resigned 2008-07-31 · Group Sales & Service
TC
Thomasena CampbellResigned director
Resigned 1999-09-14 · 8 yrs · Director
KC
Kenneth CampbellResigned director
Resigned 1996-03-11 · 12 yrs · Building/Electrical Contractor
EC
Ena CampbellResigned secretary
Resigned 1996-03-11 · 12 yrs
DB
Denis BerginResigned director
Resigned 1996-03-11 · 3 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active