Finebase Limited
Company 04201651 Active
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Related organisations
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- Wood West Management Limited 1 shared director
- Finebase W9 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04201651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2001 |
| Address | 103-104 ST JOHNS WOOD TERRACE, LONDON, NW8 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Martin Lotzer Liechtenstein Citizen
voting rights 25-50% - Mr Peter Gladwyn Symmonds Barbadian
voting rights 25-50% - Mr Robert Andrew Haas British
voting rights 25-50% - Mr Edgar Armand Frechette Canadian
voting rights 25-50% - Promata Limited ceased
ownership of shares 75-100% - Mr Anton Lotzer ceased Liechtenstein Citizen
voting rights 25-50% - Mr Robert Schadler ceased Liechtenstein Citizen
voting rights 25-50% - Mr Thomas Silvester Bargetze ceased Liechtenstein Citizen
voting rights 25-50%
Officers (11)
- Craig, Natasha Claire Director · appointed 2022
- Sloam, Neil Andrew Director · appointed 2019
- Whitley, Dean Former Director · appointed 2016 · resigned 2019
- Mautner, Simon Robert Former Director · appointed 2012 · resigned 2025
- Holder, Christopher Anthony Former Director · appointed 2012 · resigned 2018
- Woolf, Richard Former Secretary · appointed 2012 · resigned 2013
- Baum, Nicholas Former Director · appointed 2010 · resigned 2020
- Woolf, Richard Ellis Former Secretary · appointed 2001 · resigned 2020
- Vassiliou, Alison Former Director · appointed 2001 · resigned 2014
- KAY, Andrew Howard Former Secretary · appointed 2001 · resigned 2012
- Leigh, Laurence Colin Former Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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