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Companies/03131040

First Projects 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 · 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 212516783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
IU
Iain UrquhartCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2020-05-11 · 6 yrs · Group Company Secretary And General Coun
+156 others
Appointed 2013-02-25 · 13 yrs
+219 others
Show 27 historical appointments
JP
James ParkerResigned director
Resigned 2020-09-30 · Accountant
SB
Sally BrooksResigned director
Resigned 2018-08-01 · 2 yrs · Finance Director
MA
Matthew AbbottResigned director
Resigned 2017-10-06 · 2 yrs · Finance Director
LB
Lindsay BrownResigned director
Resigned 2017-10-06 · Company Director
RT
Richard TaylorResigned director
Resigned 2016-11-28 · Accountant
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 1 yr · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 11 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2005-01-25 · 4 yrs
PR
Peter RogersResigned director
Resigned 2004-08-10 · 12 yrs · Chief Executive
WT
William TameResigned director
Resigned 2004-08-05 · 10 yrs · Finance Director
AR
Alan RobertsonResigned director
Resigned 2003-12-01 · 1 yr · Chief Executive
CS
Colin SharkeyResigned secretary
Resigned 2003-05-13 · 6 yrs · Accountant
JO
John OkaneResigned director
Resigned 2003-03-31 · 1 yr · Finance Director
PP
Peter PalmerResigned directorResigned secretary
Resigned 1999-07-02 · Director
DJ
David JacksonResigned director
Resigned 1999-07-02 · 4 yrs · Director
DB
David BestResigned director
Resigned 1999-07-02 · 3 yrs · Director
CS
Colin StanleyResigned directorResigned secretary
Resigned 1999-07-02 · 3 yrs · Director
DB
David BramwellResigned director
Resigned 1999-07-02 · 2 yrs · Director
Resigned 1995-11-27
BO
Brian OldroydResigned director
Resigned 1995-11-27 · Managing Director
DW
Deryck WicksResigned director
Resigned 1995-11-27 · 3 yrs · Director

Board profile

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