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Companies/03978346

Ffastfill Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2022-11-15 · No cessation recorded

Source record 204995799
Ion Capital Markets Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 198133967
Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-11-15

Source record 202291544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CC
Colm CaseyCurrent director
Appointed 2024-11-07 · 1 yr · Barrister
+19 others
SO
Silvio OlivieroCurrent director
Appointed 2013-03-21 · 13 yrs · None
+12 others
Show 34 historical appointments
MR
Mandy RutterResigned director
Resigned 2022-10-03 · 2 yrs · Director
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
LC
Lorenzo CerettiResigned director
Resigned 2020-10-20 · Manager
CC
Conor ClinchResigned director
Resigned 2014-06-03 · 8 yrs · Accountant
AW
Ashley WoodsResigned secretary
Resigned 2013-07-30 · 7 yrs
KG
Keith GrehanResigned director
Resigned 2013-07-30 · Financial Consultant
CM
Ciaran McgloinResigned director
Resigned 2013-03-21 · 2 yrs · None
AH
Aram HoareResigned director
Resigned 2013-03-21 · 2 yrs · None
MC
Mark CarlisleResigned secretary
Resigned 2011-08-25 · 1 yr
MC
Mark CarlisleResigned director
Resigned 2011-05-11 · None
MC
Mark CarlisleResigned director
Resigned 2011-05-11 · 3 yrs · Accountant
HP
Hamish PurdeyResigned director
Resigned 2009-04-01 · 4 yrs · Chief Executive Officer
PC
Paul ColcombeResigned secretary
Resigned 2004-10-15 · 6 yrs · Accountant
DH
David Hurst BrownResigned director
Resigned 2003-06-17 · 9 yrs · Company Director
JO
James OliffResigned director
Resigned 2003-05-19 · 9 yrs · Executive
HH
Hugh HughesResigned director
Resigned 2003-05-19 · 3 yrs · Company Director
CH
Caroline HarrisonResigned secretary
Resigned 2002-11-23 · 3 yrs
TT
Thomas ToddResigned director
Resigned 2002-09-26 · 14 yrs · Company Director
JE
John ElmoreResigned director
Resigned 2002-09-26 · Chartered Engineer
NH
Nigel HartnellResigned director
Resigned 2002-09-26 · 10 yrs · Company Director
CE
Colin ExleyResigned secretary
Resigned 2002-06-27 · Accountant
LM
Laurent MorfoisseResigned director
Resigned 2001-11-14 · 1 yr · Manager
RP
Roger PontingResigned secretary
Resigned 2001-07-19 · Accountant
CS
Christopher StoneResigned director
Resigned 2001-06-14 · 1 yr · Company Director
JR
James RankinResigned director
Resigned 2001-06-14 · 4 yrs · Consulting Director
HM
Henry MccorkellResigned director
Resigned 2000-08-15 · 12 yrs · Director
ND
Nicholas DurlacherResigned director
Resigned 2000-07-18 · 2 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-04-20
CorpHallmark Registrars LimitedResigned director
Resigned 2000-04-20
HR
Hamish RawResigned director
Resigned 2000-04-20 · 1 yr · Company Director
SD
Stuart DawsonResigned director
Resigned 2000-04-20 · 1 yr · Company Director
PS
Peter SampsonResigned directorResigned secretary
Resigned 2000-04-20 · 1 yr · Accountant
TZ
Themis ZinoulisResigned director
Resigned 2000-04-20 · 2 yrs · Software Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active