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Companies/02134749

Ab Mauri (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
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 108321496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SP
Stephen James PeacockCurrent director
Appointed 2025-09-02 · 1 yr · Company Director
+2 others
RC
Raymond CahillCurrent secretary
Appointed 2021-05-24 · 5 yrs
+131 others
NF
Nigel FawcettCurrent director
Appointed 2018-03-29 · 8 yrs · Chartered Management Accountant
+1 other
Show 32 historical appointments
NP
Nicolas PierriResigned director
Resigned 2021-08-20 · 4 yrs · Company Director
SP
Stephen James PeacockResigned director
Resigned 2018-11-30 · 2 yrs · None
AJ
Alexander JohnsonResigned director
Resigned 2016-09-30 · 1 yr · Global Financial Controller
AP
Alexander PollardResigned director
Resigned 2016-05-19 · 2 yrs · Chartered Accountant (Aca)
NH
Nicholas HolmesResigned director
Resigned 2015-07-21 · 1 yr · Finance Director
HK
Hermanus KieftenbeldResigned director
Resigned 2014-06-30 · 1 yr · Chief Financial Officer
AS
Andrew SuddonsResigned director
Resigned 2014-05-19 · 2 yrs · Group Hr Director
CD
Cathal DuffyResigned director
Resigned 2013-11-06 · Ceo
TS
Terence StrainResigned director
Resigned 2011-11-17 · 2 yrs · Finance Director
FW
Fernando WallResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
JM
John MckennaResigned director
Resigned 2009-02-23 · 2 yrs · President Europe And Africa
KF
Kevin FieldResigned director
Resigned 2006-12-06 · 3 yrs · Chief Executive
SS
Simon SmithResigned secretary
Resigned 2006-07-14
RS
Rosalyn SchofieldResigned secretary
Resigned 2005-06-30 · 15 yrs · Solicitor
CS
Carolyn SmithResigned secretary
Resigned 2004-11-02 · Assistant Company Secretary
JL
John LynchResigned director
Resigned 2004-09-30 · 4 yrs · General Manager
JM
John MckennaResigned director
Resigned 2004-09-30 · 2 yrs · Group Finance Director
DL
Dennis LamberthResigned director
Resigned 1999-02-12 · 6 yrs · Vp Technical
HG
Helen GoldingResigned director
Resigned 1998-09-11 · 6 yrs · Solicitor
CM
Christine MurrayResigned director
Resigned 1998-05-29 · Financial Controller
AH
Allen HugliResigned director
Resigned 1998-05-29 · 6 yrs · Financial Controller
LW
Lois WheelerResigned directorResigned secretary
Resigned 1998-05-29 · 15 yrs · Accountant
MV
Marc Van MoerbekeResigned director
Resigned 1998-04-29 · Company Director
BP
Bryan PryceResigned director
Resigned 1995-02-21 · 3 yrs · Human Resources Manager
AS
Anthony ScottResigned director
Resigned 1994-06-17 · 2 yrs · Financial Controller
GS
Geoffrey SchaefferResigned director
Resigned 1994-06-17 · 3 yrs · General Manager
KP
Keith PerrettResigned secretaryResigned director
Resigned 1992-01-01 · 6 yrs · Accountant
AE
Alan EnglishResigned director
Resigned 1991-10-29 · 3 yrs · Company Director
RG
Raymond GilesResigned directorResigned secretary
Resigned 1991-10-29 · 2 yrs · Personnel Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active