Fb Calluna Limited
Private Limited Company · Wimborne
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFb Brinjal LimitedCorporate
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 134544634People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAF+10 others
Ana Fernandes Henriques RasmussenCurrent director
Appointed 2024-05-29 · 2 yrs · Executive Vice President, Decorative
Show 13 historical appointments
MG
Mira GvozdenovicResigned director
Resigned 2024-05-29 · 1 yr · Economist
NA
Nese Akay KemahliResigned director
Resigned 2023-08-23 · Vice President, Deco Business Finance
JD
Joe DevittResigned director
Resigned 2022-03-15 · 1 yr · Director
PM
Philip McdonaldResigned director
Resigned 2022-03-15 · Director
JS
Jordan SmithResigned director
Resigned 2020-11-02 · Director
ED
Eddie DouglasResigned director
Resigned 2019-02-11 · 1 yr · Director
DR
David RicanatiResigned director
Resigned 2019-02-11 · 2 yrs · Director
AD
Anthony DaveyResigned director
Resigned 2018-04-24 · 4 yrs · Chief Executive Officer
RS
Richard SalmondResigned director
Resigned 2018-04-20 · 3 yrs · Chief Finance Officer
RS
Richard SalmondResigned secretary
Resigned 2016-01-31 · 6 yrs
DH
Donald HenshallResigned director
Resigned 2015-03-06 · 3 yrs · Chief Executive Officer
LD
Lyn DaplynResigned secretary
Resigned 2014-11-27 · 1 yr
CS
Charles SteelResigned director
Resigned 2014-11-07 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active