Company information:
Ffastfill Limited (No: 03978346)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 20-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SILVIO OLIVIERO ( DOB: Feb-1972 From: Mar-2013 )
Current Director: MANDY RUTTER ( DOB: Sep-1965 From: Oct-2022 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: MARK ANDREW CARLISLE ( From: May-2011 To: May-2011 )
Resigned Director: MARK ANDREW RUSSELL CARLISLE ( DOB: Apr-1977 From: May-2011 To: Sep-2014 )
Resigned Director: LORENZO CERETTI ( DOB: Feb-1982 From: Oct-2020 To: Sep-2021 )
Resigned Director: CONOR GERARD CLINCH ( DOB: Jan-1979 From: Jun-2014 To: Oct-2022 )
Resigned Director: STUART GEORGE DAWSON ( From: Apr-2000 To: Oct-2001 )
Resigned Director: NICHOLAS JOHN DURLACHER ( DOB: Mar-1946 From: Jul-2000 To: Dec-2002 )
Resigned Director: JOHN ANTHONY ELMORE ( DOB: Jan-1948 From: Sep-2002 To: Dec-2002 )
Resigned Director: KEITH WILLIAM GREHAN ( DOB: Aug-1977 From: Jul-2013 To: Jun-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: NIGEL RAYMOND HARTNELL ( DOB: Apr-1947 From: Sep-2002 To: Mar-2013 )
Resigned Director: ARAM JOHN HOARE ( DOB: Nov-1973 From: Mar-2013 To: Jun-2015 )
Resigned Director: HUGH LLEWELLYN HUGHES ( DOB: Feb-1952 From: May-2003 To: Sep-2006 )
Resigned Director: DAVID HURST BROWN ( DOB: May-1949 From: Jun-2003 To: Mar-2013 )
Resigned Director: HENRY NIGEL PAKENHAM MCCORKELL ( From: Aug-2000 To: Mar-2013 )
Resigned Director: CIARAN MCGLOIN ( From: Mar-2013 To: Nov-2015 )
Resigned Director: LAURENT MARIE MARCELL MORFOISSE ( From: Nov-2001 To: Dec-2002 )
Resigned Director: JAMES ELLIOT OLIFF ( From: May-2003 To: Mar-2013 )
Resigned Director: HAMISH JOHN PURDEY ( DOB: May-1975 From: Apr-2009 To: Jul-2013 )
Resigned Director: JAMES MAXWELL RANKIN ( DOB: Feb-1961 From: Jun-2001 To: Jan-2006 )
Resigned Director: HAMISH RAW ( DOB: Jan-1954 From: Apr-2000 To: Dec-2001 )
Resigned Director: PETER NOEL SAMPSON ( DOB: Dec-1958 From: Apr-2000 To: Oct-2001 )
Resigned Director: CHRISTOPHER MICHAEL STONE ( DOB: Jun-1968 From: Jun-2001 To: Feb-2003 )
Resigned Director: THOMAS KEITH TODD ( DOB: Jun-1953 From: Sep-2002 To: Mar-2017 )
Resigned Director: THEMIS ZINOULIS ( DOB: Apr-1966 From: Apr-2000 To: Oct-2002 )
Resigned Secretary: MARK ANDREW RUSSELL CARLISLE ( From: Aug-2011 To: Jul-2013 )
Resigned Secretary: PAUL ANDREW COLCOMBE ( DOB: Jul-1971 From: Oct-2004 To: Aug-2011 )
Resigned Secretary: COLIN PETER EXLEY ( DOB: Apr-1958 From: Jun-2002 To: Nov-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: CAROLINE RUTH HARRISON ( DOB: Sep-1968 From: Nov-2002 To: Jan-2006 )
Resigned Secretary: ROGER BRIAN PONTING ( DOB: Feb-1965 From: Jul-2001 To: Jun-2002 )
Resigned Secretary: PETER NOEL SAMPSON ( DOB: Dec-1958 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: ASHLEY WOODS ( From: Jul-2013 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, Minerva House Simmonscourt Road, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-11-15)