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Companies/04353765

Fka Brands Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-15 · No cessation recorded

Source record 135280958
Show 1 ceased record
Salter Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-13

Source record 129957580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SB
Swarup BanerjeeCurrent director
Appointed 2020-06-09 · 6 yrs · Chief Executive
+9 others
SS
Sabyasachi SenCurrent director
Appointed 2015-08-13 · 11 yrs · Chief Financial Officer
+5 others
AK
Alon KaufmanCurrent director
Appointed 2004-04-01 · 22 yrs · Businessman
+7 others
Show 17 historical appointments
GE
Graham ElmerResigned secretary
Resigned 2020-09-03 · 5 yrs
SB
Simon BluringResigned director
Resigned 2016-12-08 · 4 yrs · Managing Director Emea
MO
Martin O GormanResigned director
Resigned 2016-05-18 · Company Director
RF
Roman FerberResigned director
Resigned 2015-12-15 · Businessman
SB
Swarup BanerjeeResigned secretary
Resigned 2013-09-13 · 6 yrs
RF
Roman FerberResigned director
Resigned 2011-05-26 · 4 yrs · Businessman
BW
Brian WalsheResigned directorResigned secretary
Resigned 2004-12-23 · 6 yrs · Director
KA
Keith AllisonResigned director
Resigned 2002-05-09 · 9 yrs · Operations Director
CW
Colin WoolvenResigned director
Resigned 2002-04-29 · 4 yrs · Director
SN
Shane NolanResigned director
Resigned 2002-04-29 · 1 yr · Vp Sales & Marketing
CM
Christopher MorleyResigned director
Resigned 2002-04-29 · 4 yrs · Director
CH
Colin HoweResigned directorResigned secretary
Resigned 2002-01-30 · 2 yrs · Director
RE
Roger EvansResigned director
Resigned 2002-01-30 · 4 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2002-01-16

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active