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Companies/03450786

Foundever GB Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Foundever Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 402553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
DG
David GrimesCurrent director
Appointed 2022-07-04 · 4 yrs · Company Director
+14 others
IK
Iqbal KhosaCurrent director
Appointed 2020-09-25 · 5 yrs · Cfo UK & I
+22 others
Show 36 historical appointments
CH
Christopher Neal HalbardResigned director
Resigned 2025-10-20 · Company Director
KB
Karl BroughResigned director
Resigned 2013-10-29 · 11 yrs · Director
LF
Lawrence FenleyResigned director
Resigned 2012-07-10 · Director
NB
Nordine BenbekhtiResigned director
Resigned 2012-02-10 · 4 yrs · Chief Financial Officer
PD
Pedro De CastroResigned director
Resigned 2011-12-09 · 8 yrs · Company Director
KM
Kevin McguirkResigned director
Resigned 2011-11-08 · Cfo
TS
Timothy SchuhResigned director
Resigned 2010-02-25 · 1 yr · Director
JP
Joann PassinghamResigned director
Resigned 2009-05-06 · 2 yrs · Cfo Emea
JK
John KellettResigned director
Resigned 2009-01-09 · 8 yrs · Coo
JH
John HaywardResigned secretary
Resigned 2007-10-16 · 14 yrs · Solicitor
DS
Dale SavilleResigned director
Resigned 2007-02-28 · 1 yr · Director
GH
Graeme HalderResigned director
Resigned 2007-02-28 · 2 yrs · Director
RS
Robert Scott MoncrieffResigned director
Resigned 2006-09-19 · Director
CH
Charles HortonResigned directorResigned secretary
Resigned 2005-08-15 · 2 yrs · Finance Director
MB
Mark BrownResigned director
Resigned 2005-05-03 · 1 yr · Director
AT
Andrew TillardResigned director
Resigned 2004-04-14 · 2 yrs · Director
FF
Ford FischerResigned director
Resigned 2003-10-01 · 1 yr · Director
AY
Andrew YoungResigned director
Resigned 2003-02-20 · 2 yrs · Finance Director
CH
Christopher HollambyResigned director
Resigned 2003-02-20 · 1 yr · Sales & Marketing Director
IM
Ian McnuffResigned director
Resigned 2000-10-02 · 2 yrs · Managing Director
DM
Daryl MaddenResigned director
Resigned 1999-11-04 · 3 yrs · Finance Officer
JP
James PerkinsResigned director
Resigned 1998-12-22 · 1 yr · Director
DD
David DowResigned director
Resigned 1998-07-31 · Finance Director
NU
Neville UptonResigned director
Resigned 1998-04-11 · Director
PC
Paul CresswellResigned director
Resigned 1998-02-02 · Managing Director
IW
Ian WinhamResigned secretaryResigned director
Resigned 1997-12-31 · 1 yr
AM
Antoon MaryResigned director
Resigned 1997-12-01 · 1 yr · Director
AT
Andrew TillardResigned director
Resigned 1997-12-01 · Director
MS
Martin ShieldsResigned director
Resigned 1997-10-16 · Company Director
AW
Anne WhitakerResigned directorResigned secretary
Resigned 1997-10-16 · Agent
RW
Robert WhitakerResigned director
Resigned 1997-10-16 · Agent
PG
Peter GodfreyResigned directorResigned secretary
Resigned 1997-10-16 · Cde

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active