Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03429759

Fabris Lane Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Trifle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-13 · No cessation recorded

Source record 2216525
Show 1 ceased record
Three Hundred LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-13

Source record 9215187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RM
Rob MaddockCurrent director
Appointed 2023-09-25 · 2 yrs · None Supplied
+1 other
MD
Matteo DucaCurrent director
Appointed 2023-09-25 · 2 yrs · None Supplied
+1 other
DD
Davy De BondtCurrent director
Appointed 2022-11-30 · 3 yrs · Sr. Trade Marketing Director
+2 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-03-20 · 11 yrs
+523 others
Show 19 historical appointments
RB
Roberto BarberioResigned director
Resigned 2022-07-13 · 1 yr · Head Of Finance Emea Wholesale
TB
Thomas BurmesterResigned director
Resigned 2019-02-04 · 4 yrs · Vp & General Manager Europe
AD
Anthony Di PaolaResigned director
Resigned 2015-02-26 · 5 yrs · Executive Vice President And Cfo
JM
Jonathan MilesResigned director
Resigned 2015-02-26 · 7 yrs · Cfo International
JG
Jeffrey GiguereResigned director
Resigned 2015-02-26 · 7 yrs · Attorney
HL
Hyacinth LaneResigned director
Resigned 2013-10-01 · 1 yr · None
TD
Timothy DownesResigned secretary
Resigned 2012-06-01
AM
Alan McwalterResigned director
Resigned 2010-08-19 · 2 yrs · Director
SD
Simon DaviesResigned directorResigned secretary
Resigned 2008-10-16 · 3 yrs · Accountant
NJ
Nicholas JacobsResigned director
Resigned 2005-10-01 · 3 yrs · Director
SF
Samuel FarringtonResigned director
Resigned 2005-10-01 · 4 yrs · Creative Director
PW
Paul WhiteheadResigned director
Resigned 2005-10-01 · 3 yrs · Director
SD
Simon Durrant PeatfieldResigned director
Resigned 1998-01-09 · 2 yrs · Sales Manager
TD
Timothy DownesResigned directorResigned secretary
Resigned 1997-09-18 · 15 yrs · Businessman
MF
Mario FabrisResigned director
Resigned 1997-09-18 · 7 yrs · Marketing & Design-Sunglasses
RL
Roderick LaneResigned director
Resigned 1997-09-18 · 17 yrs · Marketing
FL
Fiona LaneResigned director
Resigned 1997-09-18 · 9 yrs · Marketing

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active