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Companies/01349963

F.t. Gearing Systems Limited

Machining · Aldershot

ActiveUnited KingdomIncorporated 1978Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 156063295
Show 1 ceased record
GF
Shares: over 50%, up to 75%

Notified 2016-08-05 · Ceased 2022-04-22

Source record 154946413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KM
Kenneth MorinCurrent director
Appointed 2025-03-18 · 1 yr · Chief Financial Officer
+2 others
JC
James CallanCurrent director
Appointed 2025-01-31 · 1 yr · Ceo
+2 others
BM
Bryan McelweeCurrent director
Appointed 2022-04-22 · 4 yrs · Private Equity Principal
+1 other
Show 12 historical appointments
JP
Jody PierceResigned director
Resigned 2023-03-02 · 2 yrs · Cfo
DE
Dennis ElwoodResigned director
Resigned 2022-04-22 · Chief Financial Officer
MO
Matthew O ConnellResigned director
Resigned 2022-04-22 · 2 yrs · President And Ceo
NF
Nigel FitzgeraldResigned director
Resigned 2009-03-17 · 14 yrs · Engineer
JF
Jacqueline FitzgeraldResigned secretary
Resigned 2004-10-27 · 17 yrs
NF
Nigel FitzgeraldResigned secretaryResigned director
Resigned 1999-08-09 · 5 yrs
SF
Susan FitzgeraldResigned secretaryResigned director
Resigned 1995-09-01 · 3 yrs · Secretary
MO
Michael OwenResigned director
Resigned 1991-06-26 · 3 yrs · Company Director
GF
Graham FitzgeraldResigned director
Resigned 1991-06-26 · 32 yrs · Managing Director
DF
Desmond FitzgeraldResigned director
Resigned 1991-06-26 · 25 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active