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Nom

Fortescue UK Investment Management Limited

Adresse
Oxford Spires Business Park C/O Wae Technologies Limited
The Boulevard
Kidlington
OX5 1GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10385603 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • WAE Ventures Limited
  • Williams Technology Ventures Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fortescue Zero Limited Status: Active Notified: 20/09/2016 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burke, Matthew Piers Grove, Wantage, Oxfordshire, England Status: Active Notified: 29/04/2021 Date of Birth: 05/1970 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Ball, Alistair Henry Ian Wantage, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 03/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: English
    Copland, Christopher The Boulevard, Kidlington, England Status: Ceased Notified: 03/04/2023 Ceased: 03/05/2024 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Craig Beresford Grove, Wantage, England Status: Ceased Notified: 20/09/2016 Ceased: 07/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British