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Companies/SC235705

Fearnley Group International Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2002Private 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
KF
Kevin Allan FearnleyIndividual
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 121360727
Show 1 ceased record
JM
Mr John Dawson MurrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 121360735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KF
Kevin FearnleyCurrent director
Appointed 2023-05-03 · 3 yrs · Sales
+1 other
GF
Genevieve FearnleyCurrent director
Appointed 2023-05-03 · 3 yrs · Hr Director
+1 other
DB
David BourlaouenCurrent director
Appointed 2023-05-03 · 3 yrs · Chief Financial Officer
+1 other
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2017-11-01 · 8 yrs
+491 others
KF
Kevin FearnleyCurrent director
Appointed 2003-01-21 · 23 yrs · Engineer
+4 others
Show 4 historical appointments
JM
John MurrayResigned director
Resigned 2010-03-01 · 11 yrs · Chartered Accountant
RP
Raymond ProcterResigned director
Resigned 2003-01-21 · 13 yrs · Engineer
CorpIain Smith CompanyResigned secretary
Resigned 2002-08-21 · 5 yrs
RR
Roy RoxburghResigned director
Resigned 2002-08-21 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active