Farnborough Enterprises Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMacquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control
Notified 2019-09-27 · No cessation recorded
Source record 215459244Farnborough Hotel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-05 · No cessation recorded
Source record 217404256Show 1 ceased record
Tag Farnborough (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-16 · Ceased 2019-06-05
Source record 221087785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
Show 12 historical appointments
RW
Robert WattResigned director
Resigned 2023-01-13 · Director
JB
John BruenResigned director
Resigned 2019-09-27 · 3 yrs · Director
JM
Julian MilneResigned director
Resigned 2007-03-30 · 9 yrs · Chartered Surveyor
RB
Russ BradleyResigned director
Resigned 2005-07-14 · 14 yrs · Lawyer
SY
Steven YoungResigned director
Resigned 2005-07-14 · 14 yrs · Businessman
JR
Jacques RossetResigned director
Resigned 2005-07-14 · 14 yrs · Managing Director
RH
Resigned 2005-07-14 · 14 yrs · Businessman
FK
Farouk KamalResigned director
Resigned 2005-07-14 · 1 yr · Businessman
DT
Resigned 2004-11-10 · Lawyer
SG
Sydney GillibrandResigned director
Resigned 2004-11-10 · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active