OLD FF LIMITED

Company number 07285150

1 person with significant control / 0 statements

Hitachi Capital (Uk) Plc

• Correspondence address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
• Notified on: 26 June 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01630491
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Murray Walsh (Ceased)

• Correspondence address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
• Notified on: 4 July 2016
• Ceased on: 26 June 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Christopher Charles Roberts (Ceased)

• Correspondence address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
• Notified on: 4 July 2016
• Ceased on: 26 June 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control