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Companies/05405279

Small World Financial Services Group Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 2005
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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 · 2 ceased
Sw Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 108640364
Show 2 ceased records
Equistone Partners Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2018-11-30

Source record 112275474
Fpe Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 108467414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
IS
Ian SavageCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+4 others
SW
Stanley WachsCurrent director
Appointed 2023-03-31 · 3 yrs · None
+4 others
JP
Javier PerezCurrent director
Appointed 2023-03-31 · 3 yrs · None
+3 others
KF
Khalid FellahiCurrent director
Appointed 2022-03-29 · 4 yrs · Ceo
+4 others
Show 23 historical appointments
MB
Martin BodenResigned director
Resigned 2020-04-21 · 2 yrs · Company Director
GH
Gareth HealdResigned director
Resigned 2016-11-23 · 2 yrs · Cfo
NP
Nicholas PageResigned director
Resigned 2014-12-19 · 3 yrs · Chairman
AI
Antonio InestaResigned secretary
Resigned 2013-02-01 · 5 yrs
AM
Alan MorganResigned director
Resigned 2012-06-11 · 6 yrs · Venture Capitalist
KN
Kevin NeuschatzResigned director
Resigned 2011-07-01 · 7 yrs · Company Director
PS
Peter Schulz Von SiemensResigned director
Resigned 2011-02-01 · 7 yrs · Company Director
DW
Daniel WalkerResigned director
Resigned 2010-05-07 · 8 yrs · Private Equity
HS
Henry SallittResigned director
Resigned 2010-05-07 · 8 yrs · Private Equity
CA
Christiano Arnhold SimoesResigned director
Resigned 2010-04-29 · 8 yrs · Company Director
TH
Thomas HopkinsResigned director
Resigned 2009-02-19 · 3 yrs · Venture Capitalist
AD
Antonio DebiaseResigned director
Resigned 2007-04-03 · 5 yrs · Finance Director
RJ
Richard JohnstonResigned director
Resigned 2006-09-11 · 3 yrs · Director
AL
Andrew LearoydResigned director
Resigned 2006-09-11 · 12 yrs · Director
ND
Nicholas DayResigned director
Resigned 2006-04-01 · 15 yrs · Director
FK
Frederick KnoxResigned directorResigned secretary
Resigned 2005-11-21 · 9 yrs · Director
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2005-03-29
CorpAbergan Reed LimitedResigned director
Resigned 2005-03-29
ND
Nicholas DayResigned directorResigned secretary
Resigned 2005-03-29 · Director
MK
Michael KentResigned directorResigned secretary
Resigned 2005-03-29 · 6 yrs · Director

Board profile

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