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Companies/SC269407

Fsp (2004) Limited

Private Limited Company · Blantyre

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Swietelsky Construction Company LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130576139
Babcock Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130576140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MG
Michelle GoudieCurrent secretary
Appointed 2024-07-25 · 2 yrs
AC
Alexandra CoxCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+3 others
DH
Daniel HallCurrent director
Appointed 2022-11-22 · 3 yrs · Accountant
+2 others
SB
Steven BellCurrent director
Appointed 2022-08-11 · 4 yrs · Company Director
+2 others
CG
Craig GoldieCurrent director
Appointed 2008-05-28 · 18 yrs · Company Director
+3 others
Show 27 historical appointments
JP
James ParkerResigned director
Resigned 2020-09-30 · 2 yrs · Accountant
AC
Alexandra CoxResigned secretary
Resigned 2020-05-07 · 4 yrs
CD
Colin DeucharsResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
SB
Sally BrooksResigned director
Resigned 2018-08-30 · 2 yrs · Finance Director
NH
Nicholas HollandResigned secretary
Resigned 2016-12-13 · 8 yrs
KK
Karl KirchbergerResigned director
Resigned 2015-07-01 · 9 yrs · Commercial Director
PE
Pieter EsbachResigned director
Resigned 2012-12-05 · 6 yrs · Company Director
PG
Peter GalResigned director
Resigned 2012-12-05 · 2 yrs · Company Director
DT
Daniel ToyeResigned secretary
Resigned 2012-12-05 · 4 yrs
LB
Lindsay BrownResigned director
Resigned 2012-12-05 · 5 yrs · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27 · 7 yrs
KD
Kenneth DouglasResigned director
Resigned 2011-07-04 · 1 yr · Chartered Accountant
LB
Lindsay BrownResigned secretary
Resigned 2009-10-16 · 3 yrs
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
AM
Andrew MclarenResigned director
Resigned 2008-01-22 · 4 yrs · Engineer
GM
Gerard MoyResigned director
Resigned 2006-11-28 · 4 yrs · Civil Engineer
NC
Norman ClarkResigned secretary
Resigned 2006-11-28 · 2 yrs · Accountant
GH
Gillian HastingsResigned director
Resigned 2006-06-30 · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2005-12-20 · 3 yrs
PR
Philippe RoyResigned secretary
Resigned 2005-02-24 · 1 yr
CG
Craig GoldieResigned director
Resigned 2004-12-15 · 2 yrs · Engineering Director
NS
Norbert SchauerResigned director
Resigned 2004-12-15 · 3 yrs · Railway Engineer
HH
Herbert HeinrichsbergerResigned director
Resigned 2004-12-15 · 7 yrs · Director
SB
Steven BellResigned director
Resigned 2004-12-15 · 1 yr · Civil Engineer
SP
Susan PittResigned secretary
Resigned 2004-12-15
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2004-06-16
CorpLycidas Nominees LimitedResigned director
Resigned 2004-06-16

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active