Faldane Limited
Dormant Company · Bainsford
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOnyx Land Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 100534133People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
Show 28 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-08-07 · 7 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Resigned 2011-12-01 · 6 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2003-01-02 · 6 yrs · Financial Director
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
JK
Resigned 1998-08-31 · 4 yrs
ED
Edouard Dupont MadinierResigned director
Resigned 1997-11-05 · 2 yrs · Manager
CH
Christopher HortonResigned secretary
Resigned 1995-08-18 · 3 yrs
SB
Shaun BowdenResigned director
Resigned 1995-02-24 · 2 yrs · Director
NW
Nigel WilliamsResigned director
Resigned 1995-01-30 · Director
WH
William HamiltonResigned director
Resigned 1993-07-30 · Director
RB
Robert BrownResigned director
Resigned 1993-07-30 · 6 yrs · Director
GJ
Geraint JewsonResigned director
Resigned 1992-06-24 · 1 yr · Director
PS
Resigned 1990-03-26 · 5 yrs · Director
NC
Niall CrabbResigned director
Resigned 1989-03-28 · 5 yrs · Company Director
CC
Colin CornesResigned director
Resigned 1989-03-28 · 3 yrs · Company Director
CP
Cattis ParkesResigned director
Resigned 1988-12-30 · 1 yr · Director
NC
Niall CrabbResigned secretary
Resigned 1988-12-30
NB
Neil BrysonResigned director
Resigned 1988-12-30 · 1 yr · Director
AH
Anthony HammondResigned director
Resigned 1988-12-30 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active