Company information:
Fa Ii Limited (No: 06906057)
Status: Dissolved
Industry Class: None
Current Director: KEVIN ALAN GEORGE ( DOB: Nov-1956 From: Oct-2017 )
Current Director: PAUL RICHARD WINTER ( DOB: Sep-1963 From: Jan-2018 )
Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970 From: Dec-2009 To: Jan-2014 )
Resigned Director: MICHAEL FRANCIS CAMPBELL ( DOB: Apr-1956 From: Jul-2017 To: Jan-2018 )
Resigned Director: EDWARD HILTON CLARKE ( DOB: Feb-1966 From: Aug-2009 To: Nov-2009 )
Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961 From: Aug-2009 To: Dec-2012 )
Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961 From: Aug-2009 To: Dec-2012 )
Resigned Director: MARIA GEORGINA DELLACHA ( DOB: Jan-1975 From: Oct-2016 To: Jul-2017 )
Resigned Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963 From: Jul-2017 To: Jan-2018 )
Resigned Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984 From: Dec-2012 To: Jun-2015 )
Resigned Director: LOVITING LIMITED ( From: May-2009 To: Aug-2009 )
Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963 From: May-2013 To: Jul-2017 )
Resigned Director: BERND SCHUMACHER ( DOB: Jul-1976 From: Jun-2015 To: Aug-2016 )
Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Aug-2009 To: Oct-2009 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: May-2009 To: Aug-2009 )
Resigned Director: MICHAEL JOHN SEYMOUR ( DOB: Sep-1949 From: May-2009 To: Aug-2009 )
Resigned Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Jul-2017 To: Jan-2018 )
Resigned Secretary: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Aug-2009 To: Oct-2009 )
Resigned Secretary: SISEC LIMITED ( From: May-2009 To: Aug-2009 )
Persons of Significant Control:
Red Funnel Limited, 12 Bugle Street, Southampton, SO14 2JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Fa Iii Limited, 12 Bugle Street, Southampton, SO14 2JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)