FIRST ADVANTAGE EUROPE LTD - NOTTINGHAM


Company Profile Company Filings

Overview

FIRST ADVANTAGE EUROPE LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIRST ADVANTAGE EUROPE LTD was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422709. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST ADVANTAGE EUROPE LTD - NOTTINGHAM

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO 1 WILFORD BUSINESS PARK RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R E AUSTIN LTD (until 24/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRET THOMAS JARDINE Jul 1966 American Director 2008-09-05 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-09-20 CURRENT
MARK STEVEN PARISE Nov 1961 American Director 2013-04-01 UNTIL 2017-04-03 RESIGNED
MR RONALD EDWARD AUSTIN Apr 1937 British Secretary 1997-08-20 UNTIL 2007-02-01 RESIGNED
BRET THOMAS JARDINE Jul 1966 American Secretary 2008-09-05 UNTIL 2011-09-20 RESIGNED
JULIE ANN WATERS Nov 1965 Secretary 2007-02-01 UNTIL 2008-08-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-08-20 UNTIL 1997-08-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-08-20 UNTIL 1997-08-20 RESIGNED
MR CHRISTOPHER WOLF Nov 1961 American Director 2012-01-06 UNTIL 2012-07-06 RESIGNED
MS. JOANN MILLS LAING Nov 1957 Other Director 2008-08-14 UNTIL 2009-02-13 RESIGNED
JULIE ANN WATERS Nov 1965 Director 2007-02-01 UNTIL 2008-08-22 RESIGNED
MR RICHARD MARSHALL SMITH Jun 1959 British Director 2001-08-15 UNTIL 2009-12-11 RESIGNED
JOHN CHARLES LAMSON Jan 1951 American Director 2007-02-01 UNTIL 2010-05-31 RESIGNED
MR JOHN FREKER Feb 1958 American Director 2012-01-06 UNTIL 2013-03-29 RESIGNED
KATHRYN JANET HAMPSON Feb 1964 British Director 1997-08-20 UNTIL 2007-02-01 RESIGNED
STEPHEN RICHARD GAU Oct 1957 British Director 2004-08-27 UNTIL 2007-02-01 RESIGNED
TRACI CANNING Apr 1963 United States Director 2011-10-10 UNTIL 2014-11-20 RESIGNED
MR MARK ANDREW BRAUND Feb 1962 British Director 2008-05-19 UNTIL 2011-04-29 RESIGNED
MR RONALD EDWARD AUSTIN Apr 1937 British Director 1997-08-20 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romesh Tekchand Wadhwani 2016-04-06 - 2020-01-31 8/1947 Los Altos Hills   California Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
First Advantage Europe Ltd - Accounts 2023-08-30 31-12-2022 £9,179,910 Cash £14,882,610 equity
First Advantage Europe Ltd - Accounts 2022-09-15 31-12-2021 £3,153,666 Cash £9,322,691 equity

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