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Companies/03318615

Mdl Esop Limited

Company profile

DissolvedUnited Kingdom
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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 128795420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
VP
Vaishali PatelCurrent secretary
Appointed 2021-06-14 · 5 yrs
+16 others
VP
Vaishali PatelCurrent director
Appointed 2021-06-14 · 5 yrs · Company Secretary
+52 others
TB
Tim BrattonCurrent director
Appointed 2019-02-14 · 7 yrs · Director
+14 others
Show 21 historical appointments
RH
Richard HaleyResigned director
Resigned 2021-01-15 · Company Director
WP
Wendy PallotResigned director
Resigned 2021-01-15 · Company Director
TW
Thomas WoodwardResigned director
Resigned 2019-02-14 · 2 yrs · Director
SC
Sarah CookeResigned director
Resigned 2019-02-14 · 1 yr · Director
EL
Eric LundbergResigned director
Resigned 2016-02-19 · 2 yrs · Cfo
ES
Eric ShakunResigned director
Resigned 2014-10-31 · 4 yrs · Director, Corporate Development
VS
Vanessa SomanResigned secretary
Resigned 2014-10-31 · 1 yr
JF
John FerraraResigned director
Resigned 2014-10-31 · Chief Financial Officer
ND
Neil DaviesResigned directorResigned secretary
Resigned 2014-10-31 · 4 yrs · Company Director
EB
Eddie BellResigned director
Resigned 2008-05-21 · 6 yrs · Company Director
DF
David FletcherResigned director
Resigned 2005-10-03 · 2 yrs · Company Director
RB
Richard BermanResigned secretaryResigned director
Resigned 2000-03-20 · 4 yrs · Director
JF
John FarmerResigned secretary
Resigned 1999-10-20
JS
Julian SaintyResigned director
Resigned 1997-10-01 · 17 yrs · Director
CorpMusterasset LimitedResigned secretary
Resigned 1997-02-14
CorpTrumpwise LimitedResigned director
Resigned 1997-02-14
KG
Karsten GrummittResigned director
Resigned 1997-02-14 · Business Consultants
LB
Liam BadgerResigned director
Resigned 1997-02-14 · Producer

Board profile

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