Skip to contentClarengateINTELLIGENCE
Companies/08083925

Fairmead Distribution Services Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181987920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KW
Kevin WenzelCurrent director
Appointed 2021-09-15 · 5 yrs · Deputy Chief Financial Officer
+4 others
MC
Michael CraneCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+2 others
CT
Christopher TwemlowCurrent secretary
Appointed 2021-02-01 · 5 yrs
+24 others
NT
Nicholas ThornhillCurrent director
Appointed 2020-04-14 · 6 yrs · Director
Show 12 historical appointments
RJ
Robin Jack KeeResigned secretary
Resigned 2020-01-01 · 1 yr
SP
Simon PollackResigned director
Resigned 2018-01-29 · 1 yr · Actuary
CA
Cheryl AgiusResigned director
Resigned 2017-04-25 · 2 yrs · Ceo, Legal & General Insurance
CW
Christopher Wren KirkhamResigned director
Resigned 2017-03-30 · 4 yrs · Actuary
SW
Stuart WelchResigned director
Resigned 2016-03-02 · 1 yr · Director
DF
Deirdre FloodResigned director
Resigned 2015-05-07 · 1 yr · Accountant
JH
John HydeResigned director
Resigned 2014-05-21 · 3 yrs · Managing Director, Insurance
DB
Diane BuckleyResigned director
Resigned 2013-07-25 · Company Director
RB
Russell ByrneResigned director
Resigned 2012-11-12 · 2 yrs · Company Director
JN
John NicksonResigned director
Resigned 2012-05-25 · 1 yr · Director
DF
Duncan FinchResigned director
Resigned 2012-05-25 · 3 yrs · Managing Director
ML
Michael LawlerResigned director
Resigned 2012-05-25 · 1 yr · Director

Board profile

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