Farnham Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSS
Mr Staffan SalenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 108225457ES
Mr Erik SalenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 119563628Show 1 ceased record
AG
Mr Andreas GeorgiouIndividual
Significant influence or control
Notified 2016-11-01 · Ceased 2016-11-01
Source record 115769217People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SB
Stephen BrownResigned director
Resigned 2012-09-05 · 7 yrs · Director
DG
Deborah GriffithsResigned secretary
Resigned 2008-03-04 · 14 yrs
SR
Stuart RyleResigned secretary
Resigned 1999-12-13 · 8 yrs
AG
Andreas GeorgiouResigned director
Resigned 1996-01-02 · 23 yrs · Director
CD
Christopher DuffyResigned director
Resigned 1995-12-08
DP
David PageResigned director
Resigned 1995-12-08
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active