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Companies/07781894

Fero Retail Marketing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Fero Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106412239
Show 3 ceased records
MH
Mr Mark HawkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 106400706
JF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-01

Source record 106400707
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 106400708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 10 historical
JP
Joy PowellCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
NJ
Neil JohnsonCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
LH
Leon HallsCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
NG
Neville GillCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+1 other
CO
Claire OddeCurrent director
Appointed 2019-06-21 · 7 yrs · Director
+1 other
MS
Mark SaysellCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
EM
Eliot MartinCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
MF
Matthew FoneyCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
GB
Gary BookerCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+1 other
RS
Richard SaysellCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+3 others
GH
Graeme HarrisCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+25 others
MG
Matthew GilmoreCurrent secretary
Appointed 2019-04-08 · 7 yrs
+21 others
RE
Robert EssexCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+26 others
Show 10 historical appointments
MH
Mark HawkinsResigned secretary
Resigned 2012-09-03 · 6 yrs
MH
Mark HawkinsResigned director
Resigned 2012-09-03 · 7 yrs · Financial Director
JF
Jonathan FordResigned secretary
Resigned 2012-05-16
JF
James FletcherResigned director
Resigned 2012-04-26 · 4 yrs · Director
MS
Mark SmithResigned director
Resigned 2012-04-26 · 7 yrs · Director
GF
Grant FindlayResigned secretary
Resigned 2011-09-27
EP
Eric PrescottResigned director
Resigned 2011-09-27 · Company Director
EG
Ewan GilchristResigned director
Resigned 2011-09-27 · Solicitor
GF
Grant FindlayResigned director
Resigned 2011-09-27 · Accountant
MM
Martin McnairResigned director
Resigned 2011-09-21 · Solicitor

Board profile

People with appointments
13
Directors assessed
12
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active