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Companies/02068638

Mpe G.p. Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private 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
Mllp Holdings 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 130877463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
ES
Edward ShuckburghCurrent director
Appointed 2024-02-21 · 2 yrs · Investment Director
+22 others
LD
Louise DenningCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+30 others
CG
Christopher GatenbyCurrent director
Appointed 2010-01-04 · 16 yrs · Fund Manager
+22 others
VB
Vicki BrooksCurrent secretary
Appointed 2008-04-14 · 18 yrs
+24 others
Show 20 historical appointments
RL
Richard LawrenceResigned director
Resigned 2025-03-31 · Company Director
WS
Wiet StokhuyzenResigned director
Resigned 2015-12-21 · 9 yrs · Fund Manager
LB
Lisa BrineResigned secretary
Resigned 2007-08-01
SH
Stephen HarrisResigned secretary
Resigned 2007-06-30
GH
Graham HislopResigned director
Resigned 2004-06-23 · 18 yrs · Company Director
AT
Andrew ThesenResigned director
Resigned 2001-08-20 · Investment Banker
DF
David FarleyResigned director
Resigned 2001-07-09 · 4 yrs · Fund Manager
JC
Jennifer ColeResigned secretary
Resigned 2001-07-06 · 1 yr
PG
Philip GoodwinResigned director
Resigned 2000-09-11 · 5 yrs · Fund Manager
SH
Susan HaworthResigned secretary
Resigned 1998-02-16 · 9 yrs
PS
Paul StaffordResigned secretary
Resigned 1998-02-16
CC
Caroline CorbyResigned director
Resigned 1997-11-11 · 2 yrs · Investment Banker
CM
Christopher MastersonResigned director
Resigned 1997-11-11 · 24 yrs · Fund Manager
VO
Vincent O BrienResigned director
Resigned 1993-12-21 · 21 yrs · Fund Manager
DC
David CasstlesResigned director
Resigned 1992-05-22 · 3 yrs · Investment Banker
EQ
Emil QuervainResigned director
Resigned 1992-05-22 · Company Director
DH
David HutchingsResigned director
Resigned 1992-05-22 · 1 yr · Investment Banker
GH
George HearneResigned secretary
Resigned 1992-05-22 · 5 yrs
RH
Roger HeathResigned director
Resigned 1992-05-22 · 5 yrs · Company Director
IF
Ian ForrestResigned director
Resigned 1992-05-22 · 7 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active