Old Ff Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHitachi Capital (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-26 · No cessation recorded
Source record 140713297Show 2 ceased records
SW
Mr Stuart Murray WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-07-04 · Ceased 2018-06-26
Source record 137006084CR
Mr Christopher Charles RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-07-04 · Ceased 2018-06-26
Source record 137006088People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalGW
Gavin Wraith CarterCurrent director
Appointed 2018-06-26 · 8 yrs · Managing Director
Show 4 historical appointments
JS
John ShielsResigned director
Resigned 2018-06-26 · 1 yr · Chief Risk Officer
JA
John AllbrookResigned director
Resigned 2016-04-01 · 2 yrs · Non Executive Chairman
SW
Stuart WalshResigned director
Resigned 2010-06-15 · 9 yrs · Finance Broker
CR
Christopher RobertsResigned director
Resigned 2010-06-15 · 8 yrs · Business Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active