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Companies/00382564

Mmg Linton And Hirst Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1943Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Linton And Hirst Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132892657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
SJ
Sharan Jeer MarajoCurrent secretary
Appointed 2023-06-30 · 3 yrs
+7 others
IB
Ian BuckleyCurrent director
Appointed 2023-06-30 · 3 yrs · Solicitor
+42 others
SH
Stephen HarrowCurrent director
Appointed 2018-09-30 · 8 yrs · Accountant
+27 others
Show 50 historical appointments
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-07 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
JL
John Leighton JonesResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Wendy SharpResigned directorResigned secretary
Resigned 2006-12-01 · 6 yrs · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2006-12-01 · 6 yrs · Solicitor
RW
Roderick WeaverResigned director
Resigned 2003-09-11 · 4 yrs · Group Finance Director
ML
Martin LeighResigned directorResigned secretary
Resigned 2003-09-11 · 3 yrs · Company Secretary
AJ
Andrew JollifeResigned director
Resigned 2002-06-10 · 1 yr · Director
TC
Thomas CarrResigned director
Resigned 2002-06-10 · 1 yr · Divisional Director
FJ
Frank JardineResigned director
Resigned 2002-06-10 · 1 yr · Chartered Accountant
RS
Ranjit SinhaResigned director
Resigned 2002-06-10 · 1 yr · Director
LE
Leslie EccleshallResigned director
Resigned 2001-10-30 · 5 yrs · Finance Director
AM
Andrew MarshResigned director
Resigned 2001-06-22 · Accountant
GF
George FletcherResigned director
Resigned 2001-03-26 · Production Director
RR
Richard RaybouldResigned director
Resigned 2000-11-24 · 3 yrs · Technical Director
DS
David StansfieldResigned director
Resigned 2000-11-24 · 2 yrs · Sales And Marketing Director
SC
Sheridan ComonteResigned director
Resigned 2000-06-20 · 1 yr · Chief Executive
RH
Roger HarropResigned director
Resigned 2000-06-20 · Divisional Finance Director
RE
Richard EvansResigned director
Resigned 1999-02-01 · 2 yrs · Managing Director
MM
Michael MorfillResigned director
Resigned 1998-11-02 · Managing Director
AG
Anthony GriffithsResigned director
Resigned 1998-10-02 · 2 yrs · Finance Director
PB
Peter BurkeResigned director
Resigned 1996-05-02 · 4 yrs · Works Director
DT
David TinkerResigned director
Resigned 1996-05-02 · 2 yrs · Finance Director
MA
Martin AtkinsResigned director
Resigned 1996-01-09 · 4 yrs · Director
TB
Trevor BlackshawResigned director
Resigned 1996-01-09 · 4 yrs · Director
AD
Anthony DoyleResigned director
Resigned 1996-01-09 · 2 yrs · Accountant
RR
Richard RobinsonResigned director
Resigned 1993-12-09 · Director
RH
Roger HockeyResigned directorResigned secretary
Resigned 1993-04-05 · 3 yrs · Finance Director
DH
Douglas HirstResigned director
Resigned 1992-10-17 · Purchasing Director
JH
John HarveyResigned director
Resigned 1992-10-17 · 1 yr · Works Director
JF
John FoggResigned director
Resigned 1992-10-17 · 5 yrs · Divisional Director
SL
Spencer LawrenceResigned director
Resigned 1992-10-17 · 5 yrs · Sales Director
JR
James RyanResigned director
Resigned 1992-10-17 · 3 yrs · Chief Executive
TH
Trevor HirstResigned director
Resigned 1992-10-17 · 5 yrs · Managing Director
HH
Harry HirstResigned director
Resigned 1992-10-17 · 4 yrs · Chairman
DN
David NeveResigned directorResigned secretary
Resigned 1992-10-17 · Financial Director
AE
Adrian EvansResigned director
Resigned 1992-07-21 · 3 yrs · Director
PE
Peter EvansResigned director
Resigned 1985-10-01 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active