Ffastfill Europe Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 201646054Ffastfill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · No cessation recorded
Source record 209568347Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2023-01-01
Source record 204101606People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
MR
Mandy RutterResigned director
Resigned 2020-10-20 · 4 yrs · Director
CC
Conor ClinchResigned director
Resigned 2014-06-03 · 6 yrs · Accountant
AW
Ashley WoodsResigned secretary
Resigned 2013-07-30 · 7 yrs
KG
Keith GrehanResigned director
Resigned 2013-07-30 · Financial Consultant
MC
Mark CarlisleResigned secretary
Resigned 2011-07-19 · 2 yrs
MC
Mark CarlisleResigned director
Resigned 2011-05-11 · 3 yrs · Cfo
HP
Hamish PurdeyResigned director
Resigned 2009-04-27 · 4 yrs · Ceo
PC
Paul ColcombeResigned secretary
Resigned 2004-10-15 · 6 yrs · Accountant
TT
Thomas ToddResigned director
Resigned 2003-03-14 · 13 yrs · Company Director
NH
Nigel HartnellResigned director
Resigned 2003-03-14 · 6 yrs · Company Director
CH
Caroline HarrisonResigned secretary
Resigned 2002-11-23 · 3 yrs
CS
Christopher StoneResigned director
Resigned 2002-08-22 · Company Director
CE
Colin ExleyResigned secretary
Resigned 2002-06-27 · Accountant
RP
Roger PontingResigned secretary
Resigned 2001-10-01
TZ
Themis ZinoulisResigned director
Resigned 2000-02-11 · 2 yrs · Software Developer
SD
Stuart DawsonResigned director
Resigned 2000-01-04 · 1 yr · Director
HR
Hamish RawResigned director
Resigned 1999-04-13 · 2 yrs · Director
PS
Resigned 1999-04-13 · 2 yrs · Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-04-09
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-04-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active