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Companies/02655907

Mpro5 Ebt Limited

Private Limited Company · Tunbridge Wells

ActiveUnited KingdomIncorporated 1991Private 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 107496723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RR
Rachael RoweCurrent director
Appointed 2025-09-08 · 1 yr · Director
+5 others
JC
Jonathan ClarkeCurrent director
Appointed 2025-07-22 · 1 yr · Director
+6 others
Show 16 historical appointments
PH
Pieter HurterResigned director
Resigned 2024-07-30 · 1 yr · Director
SM
Shaun MullenResigned director
Resigned 2023-12-05 · Finance Director
SG
Stephen GoodwinResigned directorResigned secretary
Resigned 2023-12-05 · 1 yr · Director
SM
Shaun MullenResigned secretary
Resigned 2023-06-20 · 1 yr
HW
Helen WhippResigned secretary
Resigned 2004-09-25
KK
Keith KnottResigned director
Resigned 2002-10-31 · Company Director
BW
Barrie WhippResigned secretaryResigned director
Resigned 2000-02-04 · 4 yrs
AP
Alan PainterResigned director
Resigned 1998-11-02 · Director
PV
Pamela VermesResigned directorResigned secretary
Resigned 1992-10-21 · 6 yrs · Chartered Accountant
EV
Endre VermesResigned director
Resigned 1991-11-19 · 10 yrs · Company Director Proposed
WW
William WorkmanResigned director
Resigned 1991-11-19 · 8 yrs · Company Director
Resigned 1991-10-21
Resigned 1991-10-21

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active