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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)

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