F.p. Ninety Three Limited
Other specialised construction activities n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThermotel LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-06-14 · No cessation recorded
Source record 192774780Show 1 ceased record
RP
Mr Robert David John ParrottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-14
Source record 182190505People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalGB
Grant BaileyCurrent secretary
Appointed 2018-06-14 · 8 yrs
Show 4 historical appointments
JP
James ParrottResigned director
Resigned 2005-04-06 · 13 yrs · Fire Protection
JP
Jennifer ParrottResigned director
Resigned 1993-04-23 · 25 yrs · Director
RP
Resigned 1993-04-23 · 25 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active