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Companies/05610566

First Rate Fx Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2018-01-31 · No cessation recorded

Source record 220929375
Significant influence or control

Notified 2018-01-31 · No cessation recorded

Source record 220929376
Show 2 ceased records
CO
Mr Christoper O'BrienIndividual
Significant influence or control

Notified 2017-08-01 · Ceased 2018-01-31

Source record 222862888
LO
Mrs Lisa Ellen O'BrienIndividual
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2018-01-31

Source record 215798344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
PG
Peter GreenCurrent director
Appointed 2023-08-14 · 3 yrs · Group Crco
+3 others
Show 11 historical appointments
MH
Mark HorganResigned director
Resigned 2018-01-31 · 5 yrs · Director
NH
Nicholas John HaslehurstResigned director
Resigned 2018-01-31 · 2 yrs · Accountant
MS
Marcus ScarlettResigned director
Resigned 2017-05-17 · Non-Executive Director
BB
Bryan BaldreyResigned director
Resigned 2011-09-01 · 3 yrs · Banker
RO
Robert O BrienResigned director
Resigned 2009-09-01 · 1 yr · Company Director
EL
Edward LeeResigned secretaryResigned director
Resigned 2006-10-09 · 4 yrs · Company Director
CO
Christopher O BrienResigned director
Resigned 2005-11-02 · 12 yrs · Director
WL
Warren LenchResigned secretary
Resigned 2005-11-02
LO
Lisa O BrienResigned director
Resigned 2005-11-02 · 12 yrs · Director
DP
Daniel PottsResigned director
Resigned 2005-11-02 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active