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Companies/09316917

Fb Ammonite Limited

Private Limited Company · Wimborne

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private 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
Hempel Decorative Paints LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · No cessation recorded

Source record 148015341
Show 1 ceased record
Ares Management, L.P.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-03

Source record 137886862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AF
Ana Fernandes Henriques RasmussenCurrent director
Appointed 2024-05-29 · 2 yrs · Executive Vice President, Decorative
+10 others
CD
Clare DunbarCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
+6 others
NS
Neil SpreadburyCurrent secretary
Appointed 2022-03-15 · 4 yrs
+5 others
NS
Neil SpreadburyCurrent director
Appointed 2022-03-15 · 4 yrs · Director
+5 others
Show 16 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
PM
Philip McdonaldResigned director
Resigned 2022-03-15 · Director
JD
Joseph DevittResigned director
Resigned 2022-03-15 · 1 yr · 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 2018-04-30 · 4 yrs · Chief Executive Officer
JS
Joshua SchulmanResigned director
Resigned 2016-02-29 · 5 yrs · Retail Executive
RS
Richard SalmondResigned secretary
Resigned 2016-01-31 · 6 yrs
RS
Richard SalmondResigned director
Resigned 2016-01-31 · 6 yrs · Chief Financial Officer
MW
Martha WikstromResigned director
Resigned 2015-11-19 · 5 yrs · Director
RL
Rachel LeeResigned director
Resigned 2015-05-07 · 2 yrs · Vice President Investment Company
LD
Lyn DaplynResigned secretary
Resigned 2014-11-27 · 1 yr
DH
Donald HenshallResigned director
Resigned 2014-11-27 · 3 yrs · Director
CS
Charles SteelResigned director
Resigned 2014-11-18 · 6 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