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Companies/08260223

Finsen Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 151465301
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-05

Source record 151467315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SB
Stephen BertuzziCurrent secretary
Appointed 2020-04-22 · 6 yrs
BP
Bill PassmoreCurrent director
Appointed 2015-01-08 · 11 yrs · Company Director
+2 others
SL
Stuart LawsonCurrent director
Appointed 2015-01-08 · 11 yrs · Company Director
+32 others
AF
Adam FudakowskiCurrent director
Appointed 2012-10-19 · 13 yrs · Director
+4 others
Show 5 historical appointments
BP
Benjamyn PassmoreResigned director
Resigned 2024-06-01 · 1 yr · Operations Director
TW
Tristan WilliamsResigned director
Resigned 2022-01-01 · 4 yrs · Chief Technical Officer
SB
Stephen BertuzziResigned director
Resigned 2015-01-08 · 5 yrs · Company Director
Resigned 2012-10-19 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active