Mes Selchp Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMes Selchp Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-17 · No cessation recorded
Source record 123978451Show 3 ceased records
Mes Selchp Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-17 · Ceased 2025-04-17
Source record 123978447Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-16 · Ceased 2025-04-17
Source record 121347817Cnim Development S.A.Corporate
Shares: over 75%, up to 100%
Notified 2016-05-31 · Ceased 2018-08-16
Source record 129417121People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2026-07-16
Show 25 historical appointments
CorpCsc Fiduciary Services (UK) LimitedResigned secretary
Resigned 2026-01-16
JG
Jessica Margaret GrayResigned director
Resigned 2025-03-31 · 1 yr · Director
DL
Dermot LoganResigned director
Resigned 2024-04-02 · 2 yrs · Director
MH
Mark HaselhurstResigned director
Resigned 2024-03-31 · 2 yrs · Director
AP
Andrew PikeResigned director
Resigned 2020-11-27 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2018-10-19 · 7 yrs
JS
Jeremy SmithResigned director
Resigned 2018-08-16 · 2 yrs · Director
EM
Enis MoranResigned director
Resigned 2018-08-16 · 5 yrs · Director
CF
Christophe FavrelleResigned director
Resigned 2018-05-15 · Director
TF
Thomas FeilenreiterResigned director
Resigned 2017-06-01 · Engineer
EG
Eleonore Galouzeau De VillepinResigned director
Resigned 2013-03-12 · 5 yrs · Project Financing
RK
Rahul KumarResigned director
Resigned 2013-01-15 · 5 yrs · Investment Manager
JJ
Jerome JeauffroyResigned director
Resigned 2009-07-23 · 9 yrs · Managing Partner
JA
Jerome AlmerasResigned director
Resigned 2009-07-23 · 3 yrs · Investment Manager
SC
Stefano CostaResigned director
Resigned 2006-11-01 · 10 yrs · Managing Director
DV
Daniel VenthamResigned secretary
Resigned 2005-02-01 · 3 yrs
MA
Michel ArieResigned director
Resigned 2000-10-03 · 10 yrs · Financial Director
DL
Didier LepoultelResigned director
Resigned 2000-10-03 · 6 yrs · Engineer
CI
Catherine InnesResigned director
Resigned 1999-08-06 · Solicitor
JP
Jean PetitResigned director
Resigned 1999-08-06 · 1 yr · Engineer
TD
Timothy DaviesResigned director
Resigned 1999-08-06 · Solicitor
FM
Francois MirallieResigned director
Resigned 1999-08-06 · Engineer
SP
Stephen PowellResigned secretary
Resigned 1999-08-06 · 5 yrs
MR
Michael RichResigned director
Resigned 1999-05-19
WW
William WarnerResigned director
Resigned 1999-05-19 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active