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Companies/01198490

Fourninezero Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190657144
Show 2 ceased records
CW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 192817055
SC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 192952844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GS
Graham SmithCurrent secretary
Appointed 2015-03-19 · 11 yrs
+6 others
SC
Stephen CooperCurrent director
Appointed 2014-06-12 · 12 yrs · Accountant
+37 others
CW
Christopher WhistlerCurrent director
Appointed 2010-12-10 · 15 yrs · Accountant
+52 others
Show 28 historical appointments
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
SN
Stephane NavarraResigned director
Resigned 2010-12-10 · President Europe
GS
Graham StubbsResigned director
Resigned 2010-12-10 · 3 yrs · Managing Director
CK
Clyde KirkwoodResigned director
Resigned 2009-09-01 · 1 yr · Regional Managing Director
JH
James HuntResigned director
Resigned 2005-12-29 · 4 yrs · Company Director
JM
Janet McdonaldResigned secretary
Resigned 2005-12-29 · 9 yrs
EU
Eric UnderwoodResigned director
Resigned 2005-12-29 · 3 yrs · Company Director
KP
Kerry PorrittResigned secretary
Resigned 2005-03-24 · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-11-03
JF
Jonathan FrostResigned director
Resigned 2003-08-26 · 2 yrs · Accountant
JL
Jean LaurentResigned director
Resigned 1999-11-04 · 6 yrs · Director
NS
Nigel ShortResigned director
Resigned 1999-11-04 · 3 yrs · Director
EH
Emmet HobbsResigned director
Resigned 1999-11-04 · 2 yrs · Director
RW
Rafe WarrenResigned secretary
Resigned 1999-11-04 · 4 yrs
SS
Stephen ShortResigned directorResigned secretary
Resigned 1997-08-23 · 2 yrs · Director
JS
James ShortResigned director
Resigned 1997-08-23 · 2 yrs · Director
IS
Ieuan ShortResigned director
Resigned 1996-08-23 · 3 yrs · Director
NM
Nicholas MorganResigned directorResigned secretary
Resigned 1996-08-20 · Solicitor
DS
David St Clair MorganResigned director
Resigned 1996-08-20 · Solicitor
MY
Mark YoungResigned directorResigned secretary
Resigned 1994-12-16 · 1 yr · Solicitor
PH
Peter HarrisResigned director
Resigned 1994-03-23 · 2 yrs · Finance Director
MR
Malcolm RobertsonResigned director
Resigned 1992-09-18 · 1 yr · Chief Financial Officer
CC
Charles CormickResigned directorResigned secretary
Resigned 1992-09-18 · 2 yrs · Co Sec & Solicitor

Board profile

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