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Companies/06949218

Fm:Systems Europe Limited

Information technology consultancy activities · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 2 ceased
Fms Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 199027529
Show 2 ceased records
Asure Software, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · Ceased 2019-12-02

Source record 206498475
SW
Mr Simon Robert WattsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 206101005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
MH
Mark HillCurrent director
Appointed 2024-11-07 · 1 yr · Attorney
+1 other
Show 15 historical appointments
PS
Peter SchieserResigned director
Resigned 2023-07-13 · 1 yr · Company Director
WS
Will SendallResigned secretary
Resigned 2019-12-02
KV
Kurt Von KochResigned director
Resigned 2019-12-02 · 3 yrs · Director
JP
Joe PortenResigned director
Resigned 2019-12-02 · 3 yrs · Director
PB
Paul BeareResigned secretary
Resigned 2018-10-17 · 1 yr
DM
Donald MathesonResigned director
Resigned 2018-09-11 · 1 yr · Director
KH
Kellie HunterResigned director
Resigned 2018-04-30 · 1 yr · Director
KB
Kelyn BrannonResigned directorResigned secretary
Resigned 2018-04-09 · 1 yr · Cfo And Treasurer
PG
Patrick GoepelResigned director
Resigned 2018-04-09 · 1 yr · Ceo And Chairman
JK
James KarbowskiResigned director
Resigned 2018-04-09 · 1 yr · Director
AB
Andrew ButterworthResigned director
Resigned 2009-09-21 · 8 yrs · Operations Director
LB
Lynne BirkettResigned director
Resigned 2009-09-21 · 8 yrs · Finance Director
JR
Jonathon RoundResigned director
Resigned 2009-07-01 · Chartered Secretary
SW
Simon WattsResigned director
Resigned 2009-07-01 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active