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Companies/10574265

Fullagar Technologies 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 · 7 ceased
Twi LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-19 · No cessation recorded

Source record 118254647
Show 7 ceased records
Lloyd’S Register Inspection LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-11-12 · Ceased 2021-12-16

Source record 114913696
TG
Mr Tat-Hean GanIndividual
Significant influence or control

Notified 2019-06-11 · Ceased 2019-11-19

Source record 110646476
FV
Frank Van BockelIndividual
Significant influence or control

Notified 2019-01-24 · Ceased 2019-11-19

Source record 117733888
FV
Frank Van BockelIndividual
Significant influence or control

Notified 2018-01-24 · Ceased 2018-01-24

Source record 106508614
SR
Mr Simon Gareth ReeveIndividual
Significant influence or control

Notified 2018-01-22 · Ceased 2019-11-19

Source record 117724563
AK
Aamir KhalidIndividual
Significant influence or control

Notified 2017-01-20 · Ceased 2019-11-19

Source record 117724048
GL
Mrs Gillian Astrid LeechIndividual
Significant influence or control

Notified 2017-01-20 · Ceased 2019-06-11

Source record 106508597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DW
David WrathmallCurrent director
Appointed 2024-05-24 · 2 yrs · Chief Executive Officer
+15 others
LS
Leonie StewartCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+1 other
Show 7 historical appointments
SA
Shahid AslamResigned director
Resigned 2020-09-28 · 3 yrs · Director
TG
Tat GanResigned director
Resigned 2019-06-11 · Director
FV
Frank Van BockelResigned director
Resigned 2019-01-24 · 2 yrs · Director
HW
Helen WestResigned director
Resigned 2018-01-22 · Director
SR
Simon ReeveResigned director
Resigned 2018-01-22 · 3 yrs · Director
AK
Aamir KhalidResigned director
Resigned 2017-01-20 · 7 yrs · Director
GL
Gillian LeechResigned director
Resigned 2017-01-20 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active