Falkland Islands Company Limited
Development of building projects · Bishop'S Stortford
ActiveUnited KingdomIncorporated 1902Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFih Group PlcCorporate
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 175560806People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpAmba Secretaries LimitedCurrent secretary
Appointed 2023-09-07 · 3 yrs
JW
James WilliamsCurrent director
Appointed 2022-01-31 · 4 yrs · Director Of Services
Show 36 historical appointments
PS
Philip SmithResigned director
Resigned 2023-09-12 · Managing Director
RS
Reuben ShamuyariraResigned director
Resigned 2023-01-31 · Chief Financial Officer
PC
Patrick ClunieResigned director
Resigned 2020-08-19 · 2 yrs · Finance Director
SD
Stephen DentResigned director
Resigned 2020-06-08 · 2 yrs · Director
SK
Susan KnipeResigned director
Resigned 2018-05-24 · 5 yrs · Procurement Director
RS
Roy SmithResigned director
Resigned 2018-02-26 · 4 yrs · Construction Director
DC
David CaseyResigned director
Resigned 2017-11-30 · 2 yrs · Finance Director
TF
Tara FrancisResigned director
Resigned 2017-06-01 · 7 yrs · Retail Director
ER
Edmund RowlandResigned director
Resigned 2015-02-09 · 2 yrs · Director Fund Manager
RS
Richard SawleResigned director
Resigned 2014-11-03 · 7 yrs · Company Director
KI
Kevin IronsideResigned director
Resigned 2014-06-30 · 9 yrs · Retail Director
MB
Matthew BlythResigned director
Resigned 2013-12-13 · 2 yrs · Property Director
JM
James MarshResigned director
Resigned 2012-08-08 · 1 yr · Property Director
JM
Joseph McmanusResigned director
Resigned 2011-06-28 · 6 yrs · Finance Director
MB
Michael BeckResigned secretary
Resigned 2011-06-28
JF
Resigned 2011-06-28 · 10 yrs · Managing Director
PL
Paul LewisResigned director
Resigned 2009-04-01 · 5 yrs · Director Of Retail
JI
Resigned 2007-07-12 · 3 yrs · Accountant
DH
David HuddResigned director
Resigned 2006-11-14 · 8 yrs · Director
MW
Michael WestResigned secretary
Resigned 2006-04-01 · Chartered Accountant
DC
David CastleResigned director
Resigned 2001-06-01 · 7 yrs · Company Manager
AK
Resigned 1998-09-01 · 7 yrs · Accountant
GW
George WallaceResigned director
Resigned 1997-10-31 · 4 yrs · Company Director
JG
John GainhamResigned director
Resigned 1996-02-16 · 6 yrs · Director
RS
Roger SpinkResigned director
Resigned 1993-04-19 · 22 yrs · Accountant
HC
Harold CottamResigned director
Resigned 1993-04-01 · 2 yrs · Director
CH
Charles HazeltonResigned secretary
Resigned 1991-08-30 · 6 yrs
ST
Spruce Terence GeorgeResigned director
Resigned 1991-08-30 · 9 yrs · Company Director
SM
Stuart MoseyResigned director
Resigned 1991-08-30 · 1 yr · Company Director
BM
Bryan McgrealResigned director
Resigned 1991-08-30 · 13 yrs · Company Director
HM
Hugh MuirheadResigned director
Resigned 1991-08-30 · 1 yr · Company Director
DM
David McerlainResigned director
Resigned 1991-08-30 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active