Company information:
Farebase Limited (No: 02654606)
Address: C/O MAZARS LLP 1ST FLOOR TWO, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 16-Oct-1991
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 )
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: ANNABELLE BURTON ( From: Apr-2021 )
Current Secretary: JOHN HENRI CONSTANTIN ( DOB: Dec-1965 From: Oct-1999 )
Resigned Director: JONATHAN JAMES CONSTANTINE ( DOB: Aug-1950 From: Oct-1992 To: Dec-2001 )
Resigned Director: MAZIAR DARVISH ( DOB: Jan-1975 From: Dec-1998 To: Jun-1999 )
Resigned Director: ANDREW JOHN FELTON ( DOB: Feb-1962 From: Oct-1992 To: Jan-1996 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Oct-1999 To: Apr-2017 )
Resigned Director: GRAHAM JOHN RAMSEY ( From: Oct-1999 To: Jan-2002 )
Resigned Director: IAN CHARLES SINDERSON ( From: Oct-1999 To: Dec-2001 )
Resigned Director: BRUCE STEVENS ( From: Oct-1992 To: Dec-2001 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Dec-2013 To: Jun-2021 )
Resigned Director: LAURENCE WOODHAMS ( DOB: Apr-1971 From: Nov-1998 To: May-2000 )
Resigned Secretary: JONATHAN JAMES CONSTANTINE ( DOB: Aug-1950 From: Oct-1992 To: Oct-1999 )
Persons of Significant Control:
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)