1St Online 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 · 9 ceased1st Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133925672Show 9 ceased records
CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2019-03-26
Source record 122522084MS
Mr Martin ScottIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 122522110AM
Mr Andrew McgregorIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-02-03
Source record 122529620MH
Mr Martin HeskethIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 126562579SK
Mr Stewart Allen KohlIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 122518875BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 133556242TS
Mr Thomas SeddonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 133566421ST
Mr Simon Hywel Tudor PriceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 132463430DM
Mr David John MountIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-03-10
Source record 132463322People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
MH
Martin HeskethResigned director
Resigned 2017-03-10 · 5 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2017-03-10 · 2 yrs · Director
MS
Martin ScottResigned director
Resigned 2017-03-10 · 5 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2017-03-10 · 5 yrs · Private Equity
CN
Carolyn NevinsonResigned director
Resigned 2017-03-10 · 2 yrs · Director
ST
Simon Tudor PriceResigned director
Resigned 2012-09-07 · 4 yrs · Chartered Accountant
DM
David MountResigned director
Resigned 2012-09-07 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active