FE MOBILE LIMITED - LONDON


Company Profile Company Filings

Overview

FE MOBILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FE MOBILE LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534282. The accounts status is TOTAL EXEMPTION FULL.

FE MOBILE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2021 27/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
MR NICHOLAS MICHAEL Jan 1979 British Director 2020-03-13 CURRENT
MR GREGG ANDREW CAIN Feb 1978 British Director 2022-04-01 CURRENT
MADE SIMPLE GROUP LIMITED Corporate Director 2002-09-13 UNTIL 2003-09-12 RESIGNED
MR PHILIP MARK SORRELL Jan 1959 British Director 2003-09-12 UNTIL 2010-05-14 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 UNTIL 2021-09-30 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
STEPHEN JOHN LIMB Mar 1963 British Director 2003-09-12 UNTIL 2010-05-14 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2020-03-13 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-14 UNTIL 2015-01-31 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Secretary 2002-09-13 UNTIL 2003-09-12 RESIGNED
CONSTANTINE PANGALOS Secretary 2013-06-20 UNTIL 2015-01-31 RESIGNED
MR PHILIP MARK SORRELL Jan 1959 British Secretary 2003-09-12 UNTIL 2013-06-20 RESIGNED
MR MARK NICHOLAS GUNNING Secretary 2015-01-31 UNTIL 2020-03-13 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2010-05-14 UNTIL 2012-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temenos Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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