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Companies/SC586580

Firstbase (Aberdeen) Ltd

Other service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
ND
Nicolas Jean DesmaraisIndividual
Significant influence or control

Notified 2024-12-17 · No cessation recorded

Source record 112813803
Show 4 ceased records
Firstbase Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-23 · Ceased 2022-01-23

Source record 106320083
CH
Chris HerdIndividual
Significant influence or control

Notified 2018-01-23 · Ceased 2024-12-17

Source record 106290749
CH
Mr Christopher Lewis HerdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-23 · Ceased 2020-12-31

Source record 117760352
JW
Mr James Bruce WattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-23 · Ceased 2019-10-22

Source record 117761120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
ML
Mark LiuCurrent director
Appointed 2024-12-17 · 1 yr · General Counsel And Secretary
+1 other
ND
Nicolas DesmaraisCurrent director
Appointed 2024-12-17 · 1 yr · Chief Executive Officer
+2 others
Show 3 historical appointments
PS
Pritesh ShahResigned director
Resigned 2024-12-17 · 1 yr · Chief Financial Officer
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-02-14 · 1 yr
CH
Christopher HerdResigned director
Resigned 2018-01-23 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active