Mts Pendar Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExova Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116110132Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 116103941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
CC
Claire CollinsResigned director
Resigned 2023-09-27 · 2 yrs · Director
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2019-07-30 · 1 yr · Group Finance Director
JW
Joseph WetzResigned director
Resigned 2017-11-30 · 2 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-03-03 · 2 yrs · Group Finance Director
BR
Brian ReynoldsResigned director
Resigned 2016-03-08 · 1 yr · Finance Director
AS
Alison StevensonResigned director
Resigned 2015-08-24 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
IP
Resigned 2010-05-14 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-05-14 · 5 yrs · Cfo
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Resigned 2008-10-17 · 1 yr
GH
Gerald HigginsResigned director
Resigned 2003-09-29 · 5 yrs · Metallurgist
JG
John GrimeResigned secretary
Resigned 2001-12-31 · 6 yrs
RK
Robert KippenResigned director
Resigned 1993-05-01 · 10 yrs · Metallurgist
DS
Resigned 1991-04-10 · 14 yrs · Chartered Accountant
MT
Martin TappResigned director
Resigned 1991-04-10 · 2 yrs · Metallurgist
RB
Richard BaileyResigned director
Resigned 1991-04-10 · 3 yrs · Metallurgist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active