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Companies/03774450

Mama & Company Services 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 134027094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
LL
Lynn LavelleCurrent director
Appointed 2019-04-24 · 7 yrs · Svp Finance
+58 others
SE
Selina EmenyCurrent director
Appointed 2018-08-22 · 8 yrs · Solicitor
+142 others
SE
Selina EmenyCurrent secretary
Appointed 2015-08-06 · 11 yrs
+19 others
SD
Stuart DouglasCurrent director
Appointed 2015-08-06 · 11 yrs · Finance Director
+117 others
GE
Gary EzardCurrent director
Appointed 2013-03-25 · 13 yrs · Company Director
+23 others
RB
Rory BettCurrent director
Appointed 2012-12-03 · 13 yrs · Director
+27 others
Show 22 historical appointments
PL
Paul LathamResigned director
Resigned 2015-08-06 · 3 yrs · Ceo
KM
Kirsty McshannonResigned directorResigned secretary
Resigned 2013-03-25 · 1 yr · Company Director
TM
Trevor MooreResigned director
Resigned 2012-09-03 · Director
EM
Elaine MarrinerResigned secretary
Resigned 2010-08-26 · 2 yrs
SF
Simon FoxResigned director
Resigned 2010-03-02 · 2 yrs · Company Director
DJ
Dean JamesResigned director
Resigned 2010-02-25 · 3 yrs · Director
CP
Christopher PennieResigned director
Resigned 2009-03-25 · 3 yrs · Accountant
TS
Thomas SimmonsResigned secretaryResigned director
Resigned 2007-07-31 · 1 yr · Chartered Acountant
EW
Ewen WyllieResigned director
Resigned 2005-03-01 · 3 yrs · Solicitor
SB
Stephen Bentinck BuddResigned director
Resigned 2001-04-05 · 5 yrs · Director
SL
Simon LowryResigned director
Resigned 2000-04-19 · 2 yrs · Director
MB
Mark BernsteinResigned director
Resigned 1999-11-25 · 1 yr · Director
TB
Timothy BowenResigned director
Resigned 1999-11-25 · Company Director
JL
Jeremy LedlinResigned director
Resigned 1999-11-08 · 7 yrs · Company Director
PM
Philip MurphyResigned directorResigned secretary
Resigned 1999-06-21 · 8 yrs · Director
AD
Adam DriscollResigned director
Resigned 1999-06-21 · 10 yrs · Director
Resigned 1999-05-20
CorpGlassmill LimitedResigned director
Resigned 1999-05-20

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active