Company information:
Fod Mobility Uk Limited (No: 02712473)
Address: 3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ, ENGLAND
Status: Active
Incorporated: 05-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: JOSEPH ANTHONY HOWICK ( DOB: Mar-1970 From: Apr-2016 )
Current Director: JOSEPH ANTHONY HOWICK ( DOB: Mar-1970 From: Apr-2016 )
Current Director: SIMON LAMKIN ( DOB: May-1970 From: Feb-2021 )
Current Director: NICOLA JANE MONTERO ( DOB: Jan-1972 From: Jun-2005 )
Current Director: CARLOS MONTERO ( DOB: Oct-1970 From: May-2012 )
Current Director: JUSTIN PATRICK WHITSTON ( DOB: Dec-1972 From: Aug-2019 )
Current Director: JOHN HUGH YARROLL ( DOB: Mar-1946 From: May-1993 )
Resigned Director: CLIVE STUART BARTON ( DOB: Jul-1970 From: Feb-2021 To: Jun-2021 )
Resigned Director: BRIAN KENELM CHANDLER ( DOB: Apr-1939 From: May-1992 To: Jul-1993 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1992 To: May-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Director: PHILIP JOHN COOPER ( DOB: Jul-1941 From: Mar-1992 To: Jul-1993 )
Resigned Director: TERENCE GEORGE DRANE ( From: May-1994 To: Aug-2012 )
Resigned Director: SIMON PAUL EGAN ( DOB: Oct-1958 From: May-1992 To: Aug-1999 )
Resigned Director: STUART HENRY GUNN ( From: May-1994 To: Nov-2002 )
Resigned Director: NICOLA JANE MONTERO ( DOB: Jan-1972 From: Jun-2005 To: Aug-2019 )
Resigned Director: CARLOS MONTERO ( DOB: Oct-1970 From: May-2012 To: Aug-2019 )
Resigned Director: SARAH SMITH ( DOB: Oct-1979 From: May-2023 To: Mar-2024 )
Resigned Director: JOHN HUGH YARROLL ( DOB: Mar-1946 From: May-1993 To: Aug-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Secretary: SIMON PAUL EGAN ( DOB: Oct-1958 From: May-1992 To: Aug-1999 )
Resigned Secretary: SIMON JAMES FREDERIC JUDD ( DOB: Jan-1953 From: Apr-2000 To: Sep-2012 )
Persons of Significant Control:
Fod Mobility Technologies Limited, Unit 5 Ashley Lane, Shipley, West Yorkshire, BD17 7DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-01)
Mr John Hugh Yarroll, Unit 5 Ashley Lane, Shipley, BD17 7DB, England: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-01)