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Companies/01811326

Melbourne Holdings (Northern) 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

4 without an end date · 3 ceased
TF
Mr Takeshi FukudaIndividual
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 119247993
WG
Mr Wataru GorokuIndividual
Significant influence or control

Notified 2018-02-02 · No cessation recorded

Source record 114029422
ML
Mr Mark LynottIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 106092084
Stapleton's (Tyre Services) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115133779
Show 3 ceased records
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115133009
YK
Mr Yutaka KimbaraIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-02

Source record 115133004
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115133019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NP
Nizar PabaniCurrent secretary
Appointed 2021-01-01 · 5 yrs
+4 others
TF
Takeshi FukudaCurrent director
Appointed 2019-04-01 · 7 yrs · Director
WG
Wataru GorokuCurrent director
Appointed 2018-02-02 · 8 yrs · Company Director
+1 other
ML
Mark LynottCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
Show 15 historical appointments
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
KO
Kazushi OguraResigned director
Resigned 2012-07-11 · 1 yr · None
GM
Gavin MarshallResigned director
Resigned 2011-03-08 · Managing Director
IE
Ian EllisResigned secretary
Resigned 2011-03-02 · 9 yrs
PA
Peter AllenResigned director
Resigned 2011-03-02 · Director
RH
Ravilal HalaiResigned director
Resigned 2011-03-02 · Director
YK
Yutaka KimbaraResigned director
Resigned 2011-03-02 · 6 yrs · Director
KM
Kenji MuraiResigned director
Resigned 2011-03-02 · 6 yrs · Director
SP
Stephen ParkerResigned director
Resigned 2011-03-02 · Director
MS
Michael SharpResigned secretary
Resigned 2001-04-01 · 9 yrs · Accountant
RD
Raymond DarcyResigned directorResigned secretary
Resigned 1992-03-23 · 18 yrs · Company Director
AD
Anthony DarcyResigned director
Resigned 1992-03-23 · 18 yrs · Company Director
ND
Netta DarcyResigned director
Resigned 1992-03-23 · 18 yrs · Company Director
ID
Ian DarcyResigned director
Resigned 1992-03-23 · 18 yrs · Company Director

Board profile

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