Third Financial Ltd.
Dormant Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThird Financial Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 117645312Show 2 ceased records
RF
Mr Roger Keith FosterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2021-04-27
Source record 107520557SF
Mr Stewart Charles FosterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-11-02 · Ceased 2021-04-27
Source record 107520957People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
IP
Ian PartingtonResigned director
Resigned 2021-04-27 · 3 yrs · Director
SF
Stewart FosterResigned director
Resigned 2007-05-15 · 13 yrs · Director
KF
Karin FosterResigned secretary
Resigned 1995-12-06 · 25 yrs
RF
Roger FosterResigned director
Resigned 1995-12-06 · 25 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 1995-11-02 · Secretary
EH
Resigned 1995-11-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active