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Companies/06737603

Flitchway Settlement 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

2 without an end date · 3 ceased
MC
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143914707
Shares: 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 143915879
Show 3 ceased records
SA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 143915794
AR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 143915795
AR
Mr Andrerw Sutherland RoweIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 147811665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MC
Michael CallananCurrent director
Appointed 2009-03-13 · 17 yrs · Managing Director
+7 others
Show 3 historical appointments
KW
Kathryn WattsResigned secretary
Resigned 2009-03-13 · 12 yrs · Secretary
WG
Wayne GoldResigned director
Resigned 2008-11-14 · 6 yrs · Property Consultant
GT
Gerald TaylorResigned director
Resigned 2008-10-30 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active