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Companies/04441396

Fields Associates Limited

Other information technology service activities · Bridgend

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-28 · No cessation recorded

Source record 107386962
Show 3 ceased records
CH
Mr Christian Joshua Samuel Hamilton WallisIndividual
Shares: over 25%, up to 50%

Notified 2021-12-31 · Ceased 2024-03-28

Source record 114328322
KH
Miss Kirsty Anne Hamilton WallisIndividual
Shares: over 25%, up to 50%

Notified 2021-12-31 · Ceased 2024-03-28

Source record 114328323
JW
Mr Jamie WallisIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-08-23

Source record 118932576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AE
Arron EvansCurrent director
Appointed 2021-05-24 · 5 yrs · Sales Director
+8 others
Show 13 historical appointments
JL
Jonathan Latchem SmithResigned director
Resigned 2020-01-01 · 5 yrs · Operations Director
CW
Christian WallisResigned director
Resigned 2019-11-15 · 5 yrs · Marketing Director
KP
Kristofor PowellResigned director
Resigned 2014-07-17 · 5 yrs · Financial Controller
RC
Richard CableResigned secretaryResigned director
Resigned 2007-09-24 · Company Secretary
JH
Jamie Hamilton WallisResigned director
Resigned 2007-08-01 · 12 yrs · None
MJ
Matthew JacksonResigned director
Resigned 2005-04-15 · 3 yrs · Forensic Consultant
RL
Richard LewisResigned directorResigned secretary
Resigned 2004-06-10 · 3 yrs · IT Consultant
CorpCfl Secretaries LimitedResigned secretary
Resigned 2002-05-17
CorpCfl Directors LimitedResigned director
Resigned 2002-05-17
JW
Julian WallisResigned secretary
Resigned 2002-05-17 · 1 yr · Teacher
DW
Daryl WallisResigned director
Resigned 2002-05-17 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active