Fotomechanix Limited
Non-trading company · Birmingham
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Sketch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-21 · No cessation recorded
Source record 231432109Show 1 ceased record
Meggitt (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-21
Source record 235834711People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalTB
Timothy BarrettCurrent director
Appointed 2020-12-17 · 5 yrs · Director
Show 22 historical appointments
IM
Ian McmurrayResigned director
Resigned 2018-04-21 · 2 yrs · Director
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 1 yr
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 4 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 4 yrs · Group Financial Controller
MT
Marina ThomasResigned secretary
Resigned 2012-07-04 · 4 yrs
MY
Mark YoungResigned director
Resigned 2012-07-04 · 1 yr · Company Secretary
TT
Terence TwiggerResigned director
Resigned 2012-07-04 · Chief Executive
SY
Stephen YoungResigned director
Resigned 2012-07-04 · 1 yr · Group Finance Director
PG
Philip GreenResigned director
Resigned 2012-07-04 · 1 yr · Chartered Secretary
JK
Resigned 2005-08-16 · 6 yrs · Company Director
GW
Guy WilliamsResigned director
Resigned 2002-12-11 · 2 yrs · Engineer
RC
Robert CrutchleyResigned director
Resigned 2002-12-11 · 9 yrs · Managing Director
NM
Nicola MarrettResigned director
Resigned 2002-12-10 · 9 yrs · Teacher
ZS
Zoe SheppardResigned director
Resigned 2002-12-10 · 9 yrs · Sales And Marketing Manager
AM
Anthony MarrettResigned director
Resigned 1999-06-08 · 13 yrs · Company Director
SC
Resigned 1995-07-01 · 10 yrs · Accountant
SB
Samuel BurnsResigned director
Resigned 1995-03-03 · Company Director
PD
Peter DuncombeResigned director
Resigned 1991-07-28 · Director
PM
Patricia MarrettResigned director
Resigned 1991-07-28 · 11 yrs · Director
NM
Norman MarrettResigned director
Resigned 1991-07-28 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active