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Companies/05048228

Equipe52 Limited

Other business support service activities n.e.c. · Tunbridge Wells

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
FP
Mr Francis John Guy PembrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 202470580
AF
Mrs Alexandra Frances FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 202470581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FP
Francis PembrookCurrent director
Appointed 2005-05-22 · 21 yrs · Company Director
+1 other
AF
Alexandra FergusonCurrent director
Appointed 2005-05-22 · 21 yrs · Company Director
+1 other
Show 6 historical appointments
AP
Anne PembrookResigned director
Resigned 2004-04-14 · 1 yr · Company Director
GW
Geoffrey WilsonResigned directorResigned secretary
Resigned 2004-04-14 · 1 yr · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-02-18
CorpDla Nominees LimitedResigned director
Resigned 2004-02-18

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active