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Companies/10025462

Fp No1 (2022) Ltd

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-30 · No cessation recorded

Source record 121538471
Show 3 ceased records
JG
Significant influence or control

Notified 2016-04-16 · Ceased 2016-04-16

Source record 130504720
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 122950655
SB
Mr Samuel Tobias BundyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 130506107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AZ
Andrew ZimmermannCurrent director
Appointed 2022-10-31 · 3 yrs · Cfo
+5 others
KC
Karina CurtisCurrent director
Appointed 2021-11-29 · 4 yrs · Chartered Accountant
+24 others
Show 10 historical appointments
MK
Mohammad KhanResigned director
Resigned 2021-01-04 · Solicitor
KK
Kazim KananiResigned director
Resigned 2020-06-08 · 2 yrs · Accountant
AA
Allan AldridgeResigned director
Resigned 2019-10-17 · 1 yr · Chief Financial Officer, Chartered Accou
MR
Michelle RendaResigned director
Resigned 2019-06-18 · Investment Professional
IT
Iain TorrensResigned director
Resigned 2019-02-22 · 1 yr · Company Director
DC
David Courtenay StampResigned director
Resigned 2018-12-03 · Solicitor
DG
David GelberResigned director
Resigned 2018-08-31 · Non-Executive Director
SB
Samuel BundyResigned director
Resigned 2018-08-10 · Chartered Accountant
SB
Samuel BundyResigned director
Resigned 2016-06-21 · 1 yr · Chartered Accountant
JG
Jason GraniteResigned director
Resigned 2016-02-25 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active