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Companies/04541701

Fortus England & Wales Limited

Private Limited Company · Letchworth Garden City

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
BH
Mr Brian HonanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2019-12-24 · No cessation recorded

Source record 5032798
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · Ceased 2019-12-24

Source record 4763030
DS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-24

Source record 5069061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MB
Mark BrophyCurrent secretaryCurrent director
Appointed 2020-08-19 · 6 yrs
+16 others
BH
Brian HonanCurrent director
Appointed 2019-12-24 · 6 yrs · Company Director
+14 others
JC
Jonathan CohenCurrent director
Appointed 2004-04-01 · 22 yrs · Technical Director
Show 5 historical appointments
DS
Darrell StanleyResigned secretary
Resigned 2010-07-07 · 9 yrs
IP
Ilona PorterResigned director
Resigned 2003-07-24 · 19 yrs · Managing Director
AP
Adrian PrussResigned director
Resigned 2003-07-24 · 16 yrs · Company Secretary
CS
Claire StanleyResigned secretary
Resigned 2002-09-23 · 7 yrs
DS
Darrell StanleyResigned director
Resigned 2002-09-23 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active