Company information:
Fe Mobile Limited (No: 04534282)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Sep-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Sep-2022
Industry Class: 62012 - Business and domestic software development
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: GREGG ANDREW CAIN ( DOB: Feb-1978 From: Apr-2022 )
Current Director: NICHOLAS MICHAEL ( DOB: Jan-1979 From: Mar-2020 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Nov-2012 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Nov-2012 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Nov-2012 )
Current Director: DESMOND JAMES NOCTOR ( DOB: Aug-1960 From: Nov-2012 )
Current Director: OLIVIER PENNESE ( DOB: Aug-1976 From: Apr-2016 )
Resigned Director: CONSTANTINE PANGALOS CHRISTODOULOU ( DOB: May-1958 From: May-2010 To: Jan-2015 )
Resigned Director: MARK NICHOLAS GUNNING ( DOB: Jul-1962 From: Jan-2015 To: Mar-2020 )
Resigned Director: STEPHEN JOHN LIMB ( DOB: Mar-1963 From: Sep-2003 To: May-2010 )
Resigned Director: LONDON PRESENCE LIMITED ( From: Sep-2002 To: Sep-2003 )
Resigned Director: ANDREW JAMES PATTISON ( DOB: May-1967 From: Mar-2020 To: Apr-2022 )
Resigned Director: OLIVIER PENNESE ( DOB: Aug-1976 From: Apr-2016 To: Sep-2021 )
Resigned Director: PHILIP MARK SORRELL ( DOB: Jan-1959 From: Sep-2003 To: May-2010 )
Resigned Director: KEITH ROBERT STONELL ( DOB: Jun-1962 From: May-2010 To: Nov-2012 )
Resigned Secretary: MARK NICHOLAS GUNNING ( From: Jan-2015 To: Mar-2020 )
Resigned Secretary: ADRIAN MICHAEL KOE ( DOB: Aug-1946 From: Sep-2002 To: Sep-2003 )
Resigned Secretary: CONSTANTINE PANGALOS ( From: Jun-2013 To: Jan-2015 )
Resigned Secretary: PHILIP MARK SORRELL ( DOB: Jan-1959 From: Sep-2003 To: Jun-2013 )
Persons of Significant Control:
Temenos Uk Limited, 5th Floor, 71 Fenchurch Street, London, EC3M 4TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)