Fairbrother Lenz Eley Limited
- Company number
- 02548073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1990
- Nature of business
- Non-trading company
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- Fairbrother Media Company Limited (until 17 Dec 2002)
- Savenotion Limited (until 7 Dec 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 19 Mar 2025 | |
| WATERS, Nick Paul | Director | 29 Jan 2021 | 22 Jan 2025 |
| YOUNG, Lorraine Elizabeth | Secretary | 26 Jan 2021 | 9 Sep 2024 |
| HUBBARD, Julia Elizabeth | Director | 28 Apr 2023 | 2 Aug 2024 |
| NEWMAN, Alan Philip Stephen | Director | 1 Oct 2020 | 12 May 2023 |
| SANFORD, Mark John | Director | 31 Dec 2017 | 29 Jan 2021 |
| BASIL-JONES, Richard | Director | 23 Oct 2018 | 1 Oct 2020 |
| NOBLE, Andrew David | Director | 31 Dec 2017 | 23 Oct 2018 |
| MANNING, Nicholas Vincent | Director | 8 Mar 2012 | 31 Dec 2017 |
| WATKINS, Andrew | Secretary | 8 Mar 2012 | 26 May 2017 |
| BEACH, Andrew William | Director | 8 Mar 2012 | 14 Oct 2016 |
| HARRISON, Nene | Director | 1 Feb 2012 | 26 Nov 2012 |
| HORTON, Sarah | Director | 10 Aug 2011 | 26 Nov 2012 |
| EDWARDS, Richard | Director | 1 Aug 2008 | 26 Nov 2012 |
| LOUIS, Daniel Gavin | Director | 1 Jan 2006 | 26 Nov 2012 |
| GAY, Mark | Director | 1 Jan 2006 | 26 Nov 2012 |
| STOLZ, Katrin | Director | 1 Jan 2006 | 26 Nov 2012 |
| WELCH, Philip James | Director | 1 Apr 1999 | 26 Nov 2012 |
| WARN FORD, Judith | Director | 1 Oct 1996 | 26 Nov 2012 |
| ELEY, Mike Edward Anthony | Director | - | 26 Nov 2012 |
| FAIRBROTHER, Ian Peter | Director | - | 26 Nov 2012 |
| WARN FORD, Judith | Secretary | 6 Feb 2002 | 8 Mar 2012 |
| HART, Douglas Lloyd | Director | 1 Jan 2009 | 5 Jul 2011 |
| LENZ, Hans Joachim Arno Helmut | Director | 1 Jan 2003 | 1 Jan 2010 |
| MEYER, Lutz Tammo | Director | 1 Jan 2003 | 1 Jan 2010 |
| FAIRBROTHER, Catherine Margaret | Secretary | - | 6 Feb 2002 |
| CRAWLEY, David Ian | Director | 1 Jan 1993 | 31 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Fle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fairbrother Lenz Eley Limited → FLE Holdings Limited → Ebiquity PLC
Directors’ other companies
- HERRITY, Katharine Joanna - Director at Billetts Marketing Sciences Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Holdings Limited
- HERRITY, Katharine Joanna - Director at Firmdecisions Group Limited
- HERRITY, Katharine Joanna - Director at Xtreme Information Services Limited
- HERRITY, Katharine Joanna - Director at Checking Advertising Services Limited
- HERRITY, Katharine Joanna - Director at Bcmg Limited
- HERRITY, Katharine Joanna - Director at FLE Holdings Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Asia Pacific Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Associates Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Financing Limited
Companies at the same address
- Adtrack Limited (01581736)
- Ammo (Advance Media & Marketing Opportunities) Limited (02898703)
- Axiology Limited (07151326)
- Barsby Rowe Limited (02082629)
- Bcmg Acquisitions Limited (04049362)
- Bcmg Limited (03013406)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)