Melrose Mediterranean Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSunny Hill Energy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-11 · No cessation recorded
Source record 176402208Show 1 ceased record
Petroceltic Resources LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-11
Source record 179934586People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
JM
Joseph MulcahyResigned director
Resigned 2016-06-24 · 2 yrs · None
SL
Sarah LowResigned secretary
Resigned 2016-06-16
BO
Brian O CathainResigned director
Resigned 2013-01-17 · 3 yrs · Director
TH
Thomas HickeyResigned director
Resigned 2013-01-17 · 3 yrs · Accountant
DT
David ThomasResigned director
Resigned 2011-07-20 · 3 yrs · Director
AR
Alasdair RobinsonResigned secretary
Resigned 2007-10-08 · 8 yrs
DF
Diane FraserResigned director
Resigned 2006-10-19 · 6 yrs · Group Financial Controller
DC
David CurryResigned director
Resigned 2004-12-16 · 1 yr · Director
JS
James SutherlandResigned director
Resigned 2004-12-16 · 4 yrs · Chartered Accountant
CT
Resigned 1999-08-05 · 8 yrs
GL
Glynn LarsenResigned secretary
Resigned 1997-05-06 · 2 yrs
RA
Robert AdairResigned director
Resigned 1993-06-10 · 18 yrs · Director
SP
Simon PendockResigned director
Resigned 1993-06-10 · 2 yrs · Company Director
Resigned 1993-06-01
CorpNorose LimitedResigned director
Resigned 1993-06-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active