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Companies/01388435

Masdar (U.K.) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-22 · No cessation recorded

Source record 124714260
Masdar International LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-22 · No cessation recorded

Source record 128481558
Show 1 ceased record
MS
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-10-06 · Ceased 2023-03-22

Source record 121619647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DS
Daniel SlaterCurrent director
Appointed 2016-03-22 · 10 yrs · Head Of Sales
+1 other
SS
Susan SlaterCurrent secretary
Appointed 1998-06-06 · 28 yrs · Secretary
+3 others
DW
David WarwickCurrent director
Appointed 1992-04-19 · 34 yrs · Director Of Training
+5 others
MS
Michael SlaterCurrent director
Appointed 1992-04-19 · 34 yrs · Chairman
+8 others
Show 5 historical appointments
RJ
Robert JarroldResigned director
Resigned 1992-04-19 · Director Of Marketing
AA
Athol AllisonResigned director
Resigned 1992-04-19 · 3 yrs · Agronomist
AP
Anthony PeersResigned director
Resigned 1992-04-19 · Director Of Agricultural Development
JD
John De TisiResigned secretary
Resigned 1992-04-19 · 6 yrs
MB
Michael BullenResigned director
Resigned 1992-04-19 · 2 yrs · Agronomist

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active