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Companies/03007253

Fcb Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
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 114344225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DB
David BarryCurrent director
Appointed 2025-12-10
+34 others
WK
Warren KayCurrent director
Appointed 2014-09-23 · 12 yrs · Accountant
+22 others
LB
Louise BeanCurrent secretary
Appointed 2007-12-22 · 18 yrs
+184 others
Show 29 historical appointments
DC
Derek ColemanResigned director
Resigned 2014-09-23 · 11 yrs · Solicitor
FG
Frazer Elliot GibneyResigned director
Resigned 2014-01-21 · Marketing Executive
EI
Emma Ivelaw ChapmanResigned director
Resigned 2014-01-21 · Accountant
CH
Catherine HoweResigned director
Resigned 2012-04-16 · 1 yr · Advertising
MY
Mark YoungResigned director
Resigned 2012-04-16 · 1 yr · Cfo/Coo
NC
Nicholas CameraResigned director
Resigned 2011-02-21 · 1 yr · Senior Vice President
IW
Ian WoodResigned director
Resigned 2009-08-26 · 2 yrs · Chief Financial Officer
PD
Peter DavisResigned director
Resigned 2008-12-01 · 2 yrs · Lawyer
GW
George WlodykaResigned director
Resigned 2008-04-15 · 1 yr · Chartered Accountant
WH
William Harry IiiResigned director
Resigned 2008-02-29 · 1 yr · Accountant
JR
John RennisonResigned director
Resigned 2005-07-08 · 1 yr · Finance Director
PP
Philip PerryResigned secretaryResigned director
Resigned 2005-07-08 · 2 yrs
KH
Kathryn HerrickResigned director
Resigned 2004-03-31 · 3 yrs · Finance Director
AS
Andrew StewartResigned director
Resigned 2002-05-28 · 1 yr · Certified Accountant
DP
David PooleResigned director
Resigned 2002-01-29 · 2 yrs · Marketing Consultant
AA
Anthony AppiResigned director
Resigned 2002-01-29 · 2 yrs · Marketing Consultant
SW
Stephen WoodwardResigned director
Resigned 1997-03-31 · 4 yrs · Director
PB
Paul BillettResigned secretary
Resigned 1996-09-20 · 8 yrs · Accountant
CorpDavid Poole And Associates LimitedResigned directorResigned secretary
Resigned 1996-04-01 · 5 yrs · Corporate Body
CorpMagneto LimitedResigned director
Resigned 1996-04-01 · 5 yrs · Director
CorpDavid Poole And Associates LimitedResigned directorResigned secretary
Resigned 1996-04-01 · 5 yrs · Director
DD
Daniel DouglassResigned director
Resigned 1995-02-01 · 12 yrs · Creative Director
Resigned 1995-01-09

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active