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Companies/06445583

Fishawack Holdco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122026199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JK
Jenifer KirklandCurrent director
Appointed 2017-09-14 · 9 yrs · Director
+1 other
JK
Jenifer KirklandCurrent secretary
Appointed 2017-06-19 · 9 yrs
+2 others
GF
Gail FlockhartCurrent director
Appointed 2009-09-21 · 17 yrs · Managing Director
+2 others
DM
Dominic MillerCurrent director
Appointed 2008-01-30 · 18 yrs · Director
+8 others
OD
Oliver DennisCurrent director
Appointed 2008-01-30 · 18 yrs · Non-Exec Director
+9 others
RD
Rachel DaviesCurrent director
Appointed 2008-01-29 · 18 yrs · Director
+2 others
Show 14 historical appointments
BO
Barry O LoughlinResigned secretary
Resigned 2016-03-23 · 1 yr
GC
Garrett CurranResigned director
Resigned 2014-03-20 · 2 yrs · Investment Partner
SJ
Simon JobsonResigned director
Resigned 2013-03-28 · Director
RG
Rebecca GreenResigned secretary
Resigned 2012-07-11 · 3 yrs
AV
Ann VallanceResigned secretary
Resigned 2012-02-01
AL
Angela LaneResigned director
Resigned 2011-05-01 · 1 yr · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2008-01-30 · 1 yr · Director
TM
Timothy MustillResigned director
Resigned 2008-01-30 · 2 yrs · Director
MW
Michael WhiteResigned director
Resigned 2008-01-30 · 3 yrs · Director
KT
Katie TravisResigned directorResigned secretary
Resigned 2008-01-29 · 4 yrs · Director
RS
Rachel ShermanResigned director
Resigned 2008-01-29 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2007-12-05
CorpOval Nominees LimitedResigned director
Resigned 2007-12-05

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active