Foster'S Brands Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 179262184People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 26 historical appointments
MJ
Michael JamesResigned director
Resigned 2020-11-01 · 3 yrs · Finance Director
VS
Victoria SegebarthResigned director
Resigned 2020-11-01 · 4 yrs · Managing Director
EP
Edward PerksResigned director
Resigned 2020-06-01 · None
AC
Alan ChittyResigned director
Resigned 2020-06-01 · None
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 1 yr · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-07-07 · 2 yrs · Accountant
VB
Victoria BalchinResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
LS
Lana Spiegel BreytenbachResigned director
Resigned 2012-04-30 · 3 yrs · Director
WW
William WarnerResigned secretary
Resigned 2012-04-30 · 5 yrs
PL
Philip LearoydResigned director
Resigned 2012-04-30 · 4 yrs · Treasurer
JG
Jonathan GayResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
TB
Timothy BoucherResigned director
Resigned 2012-04-30 · 5 yrs · Accountant
SV
Stephanie VideloResigned director
Resigned 2012-04-30 · 2 yrs · Chartered Accountant
DM
David MallacResigned director
Resigned 2012-04-30 · 4 yrs · Group Treasurer
SS
Stephen ShapiroResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
CorpJordan Cosec LimitedResigned secretary
Resigned 2011-06-21
PS
Peter SmithResigned director
Resigned 2011-06-21 · Director
JR
Jason ReaderResigned director
Resigned 2011-06-21 · Director
MP
Martin PalmerResigned director
Resigned 2011-06-21 · Director
RR
Richard RenwickResigned director
Resigned 2010-04-30 · 1 yr · None
DJ
Resigned 2007-11-13 · 3 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 2007-11-13 · 3 yrs · Company Director
SP
Stuart PicklesResigned director
Resigned 2007-11-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active