Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03479623

Firstport Retirement Limited

Dormant 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 · 2 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 8238071
Show 2 ceased records
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2023-05-31

Source record 4856526
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 14441025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+183 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
+67 others
Show 16 historical appointments
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 7 yrs · Chief Executive
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
AD
Andrew DaveyResigned director
Resigned 2012-01-30 · Director
KE
Keith EdgarResigned director
Resigned 2012-01-30 · Director
LM
Lee MiddleburghResigned director
Resigned 2012-01-30 · Director
PC
Philip CummingsResigned director
Resigned 2011-07-07 · 2 yrs · Accountant
CW
Catriona WadlowResigned director
Resigned 2011-07-07 · 1 yr · Personnel Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
RB
Richard BagleyResigned secretary
Resigned 2002-01-02 · 4 yrs · Solicitor
KR
Keith RutherfordResigned director
Resigned 1999-12-16 · 8 yrs · Company Director
NB
Nigel BannisterResigned director
Resigned 1998-01-06 · 13 yrs · Company Director
MD
Martin DalbyResigned directorResigned secretary
Resigned 1998-01-06 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active