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Companies/03859383

Foltus Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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
Swan Lane Investments LimitedCorporate
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 130426309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
SA
Sterling AustinCurrent director
Appointed 2023-07-10 · 3 yrs · Banker
+11 others
BG
Benjamin Gerrard JonesCurrent director
Appointed 2023-06-26 · 3 yrs · Banker
+14 others
CS
Carl SeniorCurrent director
Appointed 2016-01-18 · 10 yrs · Banker
+40 others
VS
Vishal ShahCurrent director
Appointed 2015-05-01 · 11 yrs · Banker
+35 others
CorpBarcosec LimitedCurrent secretary
Appointed 1999-12-02 · 26 yrs
+419 others
Show 30 historical appointments
KP
Kate PearsonResigned director
Resigned 2021-04-29 · 2 yrs · Consultant
CL
Christopher Le Neve FosterResigned director
Resigned 2016-01-18 · 5 yrs · Banker
JW
Jonathan WalthoeResigned director
Resigned 2016-01-18 · 7 yrs · Banker
CG
Colin GyteResigned director
Resigned 2014-09-10 · 1 yr · Accountant
JH
Jonathan HuckleResigned director
Resigned 2012-05-14 · 2 yrs · Banker
SC
Samuel Antony CooperResigned director
Resigned 2012-03-09 · Banker
HW
Hazel WatsonResigned director
Resigned 2011-09-13 · 2 yrs · Chartered Accountant
BH
Barrie HillResigned director
Resigned 2011-08-09 · 4 yrs · Banker
PP
Priteshkumar PankhaniaResigned director
Resigned 2008-09-19 · 2 yrs · Investment Banker
RM
Robert McphersonResigned director
Resigned 2008-07-08 · Banker
PS
Priyan ShahResigned director
Resigned 2008-07-08 · 3 yrs · Banker
BS
Bineet ShahResigned director
Resigned 2008-02-20 · 2 yrs · Banker
GB
Gerald BrawnResigned director
Resigned 2005-09-26 · 2 yrs · Banker
EK
Enver KhairovResigned director
Resigned 2005-06-28 · 9 yrs · Banker
EK
Emma KendallResigned director
Resigned 2004-02-12 · 2 yrs · Investmen T Banker
DH
Darren HackettResigned director
Resigned 2003-10-07 · 1 yr · Banker
MB
Mark BrownResigned director
Resigned 2003-07-29 · 4 yrs · Banker
RP
Richard PhelpsResigned director
Resigned 2003-06-11 · 4 yrs · Banker
ST
Sarah TurnillResigned director
Resigned 2003-06-11 · Banker
NV
Nicholas VasudevaResigned director
Resigned 2002-11-05 · Lawyer
JC
Jonathan CaetanoResigned director
Resigned 2001-07-17 · 1 yr · Banker
PR
Paul RobinsonResigned director
Resigned 2001-03-15 · 2 yrs · Banker
MB
Matthew BaileyResigned director
Resigned 2000-03-02 · 1 yr · Banker
BH
Bradley HurrellResigned director
Resigned 2000-03-02 · 3 yrs · Investment Banker
DF
David FailResigned director
Resigned 1999-12-02 · 3 yrs · Banker
TN
Timothy NicolResigned director
Resigned 1999-12-02 · Banking
LK
Lawrence KenworthyResigned director
Resigned 1999-12-02 · 3 yrs · Investment Banker
IA
Iain AbrahamsResigned director
Resigned 1999-12-02 · Banking
CorpFortune Brands IncResigned director
Resigned 1999-10-11 · Directors
KR
Kenton RoseResigned secretary
Resigned 1999-10-11

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active