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Companies/03474691

Fas Capital Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Haywards Heath

ActiveUnited KingdomIncorporated 1997Private 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 · 6 ceased
Nexus Funding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-03 · No cessation recorded

Source record 111776550
Show 6 ceased records
SH
Mr Stratford Edward HamiltonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 106350531
GG
Mr Glen Scott GartonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-07

Source record 109339164
PR
Mr Paul Hugh ReynoldsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 106350530
Sip Trustees LtdCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-24

Source record 113810592
Fascap Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-03

Source record 113810682
PC
Mr Philip Markham ChesterfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-07

Source record 109340309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GW
Geoffrey WillisCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+10 others
AM
Alex MccarthyCurrent director
Appointed 2018-12-07 · 7 yrs · Finance Manager
+8 others
IL
Isobel LaughtonCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+16 others
Show 6 historical appointments
PC
Philip ChesterfieldResigned directorResigned secretary
Resigned 1998-10-06 · 20 yrs · Company Director
GG
Glen GartonResigned director
Resigned 1998-01-12 · 20 yrs · Director
RH
Richard HolmeResigned secretary
Resigned 1998-01-12
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-12-02
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-12-02

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active