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Companies/02410626

Mace Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private 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
Mace Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105927504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 64 historical
RM
Robert MusgroveCurrent secretary
Appointed 2024-12-31 · 1 yr
+39 others
DA
David AllenCurrent director
Appointed 2023-01-09 · 3 yrs · Chief Financial Officer
+1 other
MW
Mandy WillisCurrent director
Appointed 2014-10-01 · 12 yrs · Tax Consultant
+26 others
LP
Lee PenlingtonCurrent director
Appointed 2013-01-02 · 13 yrs · Director
+2 others
JM
Jason MillettCurrent director
Appointed 2013-01-02 · 13 yrs · Project Management
+13 others
MR
Mark ReynoldsCurrent director
Appointed 2001-01-01 · 25 yrs · Project Manager
+32 others
Show 64 historical appointments
PD
Patrick DixonResigned director
Resigned 2020-10-12 · 1 yr · Company Director
RB
Richard BienfaitResigned director
Resigned 2020-01-27 · 2 yrs · Director
SJ
Stephen JefferyResigned director
Resigned 2019-01-01 · 5 yrs · Technical Director
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
MC
Mark CastleResigned director
Resigned 2013-01-02 · 9 yrs · Director
AC
Amy ChapmanResigned director
Resigned 2008-01-02 · 13 yrs · Solicitor
GM
Guy MillerResigned director
Resigned 2008-01-02 · 4 yrs · IT Director
IM
Ian McmillanResigned director
Resigned 2007-12-05 · 1 yr · Commercial Director
CT
Colin TimmonsResigned director
Resigned 2007-12-05 · 1 yr · Managing Director
JH
Jarlath HerbertResigned secretary
Resigned 2007-01-01 · 6 yrs
AC
Anthony ChittyResigned secretary
Resigned 2005-06-21 · 1 yr
MD
Maria De FreitasResigned secretary
Resigned 2004-01-05 · 1 yr
DW
David WilliamsResigned director
Resigned 2003-01-01 · 14 yrs · Chartered Enginer
JS
Joseph SummerhillResigned director
Resigned 2002-09-13 · 2 yrs · Director
MT
Matthew TurnerResigned director
Resigned 2002-06-21 · 11 yrs · Director
MR
Mark RushworthResigned director
Resigned 2002-06-21 · 2 yrs · Builder
JW
James WoodResigned director
Resigned 2002-01-01 · 1 yr · Project Manager
NP
Neil PatersonResigned director
Resigned 2002-01-01 · 2 yrs · Project Manager
RO
Robert OwenResigned director
Resigned 2002-01-01 · 13 yrs · Planning Manager
JH
Jonathan HiscockResigned director
Resigned 2002-01-01 · 10 yrs · Company Secretary
JH
John HanleyResigned director
Resigned 2002-01-01 · 10 yrs · Health & Safety Practitioner
RE
Ross EldredResigned director
Resigned 2002-01-01 · 7 yrs · Chartered Surveyor
KK
Katharine KnightResigned director
Resigned 2002-01-01 · 12 yrs · Personnel Director
EM
Elaine MellishResigned director
Resigned 2002-01-01 · 1 yr · Business Development Officer
AD
Ann DobsonResigned directorResigned secretary
Resigned 2002-01-01 · 1 yr · Barrister
AS
Alan SmithResigned director
Resigned 2002-01-01 · 3 yrs · Project Management
GL
Gareth LewisResigned director
Resigned 2002-01-01 · 22 yrs · Project Manager
DK
Damien KennyResigned director
Resigned 2002-01-01 · 6 yrs · Project Manager
DG
David GroverResigned director
Resigned 2002-01-01 · 18 yrs · Project Manager
IE
Ian EggersResigned director
Resigned 2002-01-01 · 9 yrs · Engineer
NF
Nicholas FieldResigned director
Resigned 2002-01-01 · 2 yrs · Director
RG
Roger GreasleyResigned director
Resigned 2001-01-01 · 4 yrs · Development Manager
GW
Gary WalkerResigned director
Resigned 1999-08-31 · 2 yrs · Project-Programme Manager
DW
David WilliamsResigned director
Resigned 1998-09-01 · 4 yrs · Chartered Civil Engineer
GH
Gilbert HowarthResigned director
Resigned 1998-05-01 · 1 yr · Engineer
DV
David VaughanResigned director
Resigned 1997-12-08 · 17 yrs · Chartered Accountant
FH
Fiona HananResigned director
Resigned 1997-05-01 · 1 yr · Human Resources Director
TC
Terence ChapmanResigned director
Resigned 1997-01-01 · 1 yr · Director
RB
Robert BantoftResigned director
Resigned 1996-11-22 · Accountant
MD
Michael DaviesResigned director
Resigned 1996-01-01 · 13 yrs · Construction Manager
PT
Paul TurtonResigned director
Resigned 1996-01-01 · 3 yrs · Project Manager
JH
Jonathan HolmesResigned director
Resigned 1996-01-01 · 28 yrs · Construction Manager
MC
Martin ChannonResigned director
Resigned 1995-09-01 · 4 yrs · Project Manager
SA
Stephen AndersonResigned director
Resigned 1995-09-01 · 13 yrs · Project Manager
TR
Timothy RenwickResigned director
Resigned 1995-09-01 · 6 yrs · Project Manager
SP
Stephen PycroftResigned director
Resigned 1995-09-01 · 26 yrs · Project Manager
SB
Stephen BoothResigned director
Resigned 1995-09-01 · 13 yrs · Project Manager
BG
Brian GillespieResigned director
Resigned 1994-01-01 · 2 yrs · Dir. Construction
MR
Martin RickettsResigned director
Resigned 1994-01-01 · 2 yrs · Project & Construction Managem
GF
Gary FranceResigned director
Resigned 1994-01-01 · 14 yrs · Construction/Project Manager
MW
Michael WalshResigned director
Resigned 1994-01-01 · 6 yrs · Project Manager
MA
Michael AtkinsonResigned directorResigned secretary
Resigned 1994-01-01 · 14 yrs · Director
PJ
Paul JenningsResigned director
Resigned 1994-01-01 · 1 yr · Director
IW
Ian WylieResigned director
Resigned 1992-08-02 · 26 yrs · Construction Manager
HT
Harry ThomasResigned director
Resigned 1992-08-02 · 2 yrs · Engineer
IJ
Ian JeppsResigned director
Resigned 1992-08-02 · 1 yr · Construction Manager
IM
Ian MacphersonResigned director
Resigned 1992-08-02 · 6 yrs · Construction Manager
RW
Robert WhiteResigned directorResigned secretary
Resigned 1992-08-02 · 16 yrs · Architect

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active