F (Realisations) 2023 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBgf Gp LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-05-17 · No cessation recorded
Source record 160773376Show 1 ceased record
Business Nominees LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2017-05-17 · Ceased 2017-05-17
Source record 164524762People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalKF
Kristian FieldsCurrent director
Appointed 2022-01-21 · 4 yrs · Operations Director
DW
Danny WhitlockCurrent director
Appointed 2020-01-03 · 6 yrs · Business Development Director
Show 21 historical appointments
TB
Thierry BouzacResigned director
Resigned 2019-09-13 · 3 yrs · Chairman
MS
Matthew SinghResigned director
Resigned 2018-09-05 · 4 yrs · Financier
JV
Jane VinsonResigned director
Resigned 2016-10-18 · 1 yr · Director
JH
Resigned 2016-10-01 · 6 yrs · Director
MR
Matthew RowlattResigned director
Resigned 2016-06-14 · 3 yrs · Managing Director
MB
Marie ButlerResigned director
Resigned 2015-03-29 · 1 yr · Finance Director
LD
Leslie DawsonResigned director
Resigned 2015-01-01 · 4 yrs · Chairman
PR
Patricia RobinsResigned secretary
Resigned 2014-08-13 · 1 yr
ME
Mark ElleringtonResigned director
Resigned 2014-07-14 · 4 yrs · Business Development Director
PR
Patricia RobinsResigned secretary
Resigned 2014-06-23
RP
Rory PopeResigned director
Resigned 2014-06-23 · 2 yrs · Director
AH
Alan HortonResigned director
Resigned 2014-06-23 · Company Director
IH
Ian HumphreysResigned director
Resigned 2010-04-01 · 4 yrs · Operations Director
AO
Andrew O RaweResigned director
Resigned 2010-04-01 · 4 yrs · Operations Director
MB
Mark ButlerResigned director
Resigned 2010-04-01 · Commercial Director
BR
Barry RobinsResigned director
Resigned 2010-03-23 · 6 yrs · Managing Director
AO
Andrew O RaweResigned secretary
Resigned 1994-01-31 · 20 yrs
CorpFinchley Road Securities LimitedResigned secretary
Resigned 1993-08-24
CorpAbbeylink LimitedResigned secretary
Resigned 1991-06-24 · 2 yrs
TS
Tracey ScottResigned secretary
Resigned 1991-06-11 · Director
PR
Patricia RobinsResigned director
Resigned 1991-06-11 · 23 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active