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Companies/03704258

Mmc UK Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 135030405
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-20

Source record 134488732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MC
Mark ChessherCurrent director
Appointed 2026-04-09
+8 others
AR
Ashton RamseyerCurrent secretary
Appointed 2022-10-07 · 4 yrs
+9 others
JB
Justin BroadCurrent director
Appointed 2018-08-03 · 8 yrs · Treasurer
+19 others
DW
David WilliamsCurrent director
Appointed 2007-12-17 · 18 yrs · Accountant
+29 others
Show 25 historical appointments
CL
Christopher LayResigned director
Resigned 2018-08-03 · 7 yrs · Insurance Broker
CV
Claire ValentineResigned secretary
Resigned 2017-02-08 · 5 yrs
MF
Martine FerlandResigned director
Resigned 2015-09-01 · 3 yrs · Retirement Business Leader
PC
Paul ClaydenResigned director
Resigned 2014-04-29 · 4 yrs · Accountant
AA
Adrianne AbbottResigned secretary
Resigned 2014-04-29 · 2 yrs
GF
Gaetano FollariResigned director
Resigned 2013-08-30 · 1 yr · Financial Controller
MW
Mark WeilResigned director
Resigned 2013-08-27 · 4 yrs · Chief Executive Officer
AD
Andrew DickResigned director
Resigned 2011-01-31 · 2 yrs · Chief Financial Officer
PN
Polly NaherResigned secretary
Resigned 2010-03-08 · 3 yrs
AC
Angus CameronResigned director
Resigned 2008-10-31 · 2 yrs · Accountant
DB
David BatchelorResigned director
Resigned 2008-04-18 · 5 yrs · Ceo-Insurance Broker
MV
Marc VassanelliResigned director
Resigned 2007-12-17 · Cfo Marsh Emea
WO
William O ReganResigned director
Resigned 2007-12-17 · 7 yrs · Actuary
BH
Bryan HowettResigned director
Resigned 2006-09-06 · 1 yr · Finance Director
AM
Alexander MoczarskiResigned director
Resigned 2006-06-06 · 1 yr · Chief Executive
BC
Bruce Neil Carnegie-BrownResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director Ceo
AC
Adrianne CormackResigned secretary
Resigned 2003-10-01 · 6 yrs · Company Secretary
PG
Philip GregoryResigned director
Resigned 2003-01-01 · 3 yrs · Finance Director
DJ
Daniel JonesResigned director
Resigned 2003-01-01 · Insurance Broker
DT
David TreziesResigned director
Resigned 1999-02-15 · 3 yrs · Insurance Broker
CP
Christopher PearsonResigned secretary
Resigned 1999-02-15 · 4 yrs · Company Secretary
WW
William White CooperResigned director
Resigned 1999-02-15 · 3 yrs · Insurance Broker
HR
Hamish RitchieResigned director
Resigned 1999-02-15 · 3 yrs · Insurance Broker
Resigned 1999-01-28
Resigned 1999-01-28

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active