Previous names
- Fallbase Limited (until 31 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
| MCINTYRE, Craig |
Director |
15 Aug 2025 |
|
| CREGEEN, Jonathan David |
Director |
1 Sep 2024 |
15 Aug 2025 |
| WANG, Yao |
Director |
19 Jun 2023 |
31 Aug 2024 |
| CLARK, Neil |
Director |
6 Jan 2020 |
1 May 2024 |
| ORWIN, Daniel |
Director |
6 Jan 2020 |
19 Jun 2023 |
| SILVA, Helene Rebecca |
Secretary |
23 Sep 1993 |
30 Sep 2022 |
| KENNETH, Gordon Alexander |
Director |
10 Mar 2014 |
6 Jan 2020 |
| KENNETH, Murray Gordon |
Director |
10 Mar 2014 |
6 Jan 2020 |
| TATE, Michael John |
Director |
- |
21 Dec 2018 |
| HAYWARD, David Michael Frederick |
Director |
- |
21 Feb 2018 |
| CARVER, Richard Derek |
Director |
31 Dec 2006 |
10 Mar 2014 |
| KENNETH, Gordon Alexander |
Director |
- |
31 Dec 2006 |
| TATE, Michael John |
Secretary |
- |
23 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Franke Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Jan 2020 |
|
|
Fallbase Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
21 Dec 2016 |
6 Jan 2020 |
|
Oakland Development Capital Fund Ltd
|
Ownership Of Shares 25 To 50 Percent |
31 Aug 2016 |
28 Dec 2016 |
Connections
Owned by
Sinks And Things Limited
→ Franke U.K. Limited
Directors’ other companies
Companies at the same address