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Companies/02451413

Fn UK Holdings Limited

Private Limited Company · Erith

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
The Walloon Region Of BelgiumCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129759904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MC
Michelle CantoniCurrent director
Appointed 2023-12-31 · 2 yrs · Ceo
+2 others
BD
Baudouin De HepceeCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Financial Officer
+1 other
JC
Julien CompereCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Executive Officer
+1 other
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2015-12-28 · 10 yrs
+268 others
Show 19 historical appointments
ND
Nicolas De GottalResigned director
Resigned 2015-03-20 · 10 yrs · Director
PC
Philippe ClaessensResigned director
Resigned 2014-07-31 · 8 yrs · Chief Executive Officer
GC
Georges ChauveheidResigned director
Resigned 2014-07-31 · General Manager
VV
Vincent VerleyeResigned director
Resigned 2014-07-31 · 8 yrs · Vice President Industry And Technology
PV
Patrick VogneResigned director
Resigned 2014-07-31 · 7 yrs · Chief Financial Officer
BO
Brian OdonnellResigned director
Resigned 2011-02-18 · 3 yrs · None
GC
Gerald ClarkResigned director
Resigned 2011-02-18 · 3 yrs · Managing Director
PC
Paul CarterResigned director
Resigned 2010-12-23 · 6 yrs · Director
GB
Glyn BottomleyResigned director
Resigned 2010-12-23 · 13 yrs · Director
DL
David LowResigned director
Resigned 2005-12-15 · 8 yrs · Consultant
AB
Andrew BlurtonResigned director
Resigned 2004-06-11 · 10 yrs · Company Director
WN
William NixonResigned director
Resigned 2001-08-15 · 2 yrs · Investment Banker
MT
Maurice TaylorResigned director
Resigned 1997-11-18 · 10 yrs · Hotelier
CR
Craig ReaderResigned director
Resigned 1991-12-12 · Merchant Banker
AB
Andrew BallResigned director
Resigned 1991-12-12 · 2 yrs · Solicitor
CL
Charles LlewellynResigned director
Resigned 1991-12-12 · 16 yrs
FT
Francis TauntonResigned secretary
Resigned 1991-12-12 · 19 yrs
RC
Raymond ColeResigned director
Resigned 1991-12-12 · 7 yrs · Property Developer
CP
Charles PettingellResigned director
Resigned 1990-01-05 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active