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Companies/04228706

Mace Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Mace Finance LimitedCorporate
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 124701669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
RM
Robert MusgroveCurrent secretary
Appointed 2024-12-31 · 1 yr
+39 others
JM
Jason MillettCurrent director
Appointed 2013-01-01 · 13 yrs · Director
+13 others
MR
Mark ReynoldsCurrent director
Appointed 2001-08-03 · 25 yrs · Director
+32 others
Show 31 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
LP
Lee PenlingtonResigned director
Resigned 2016-01-01 · 8 yrs · Director
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
MC
Mark CastleResigned director
Resigned 2013-01-01 · 8 yrs · Director
SH
Sheena HolmesResigned director
Resigned 2012-04-03 · 4 yrs · Director
AV
Anita VaughanResigned director
Resigned 2012-04-03 · 2 yrs · Director
DR
Deborah ReynoldsResigned director
Resigned 2012-04-03 · 4 yrs · Director
MB
Marcus BurleyResigned director
Resigned 2007-01-02 · 10 yrs · Quantity Surveyor
GL
Gareth LewisResigned director
Resigned 2007-01-02 · 17 yrs · Project Manager
DG
David GroverResigned director
Resigned 2007-01-02 · 13 yrs · Project Manager
JH
Jarlath HerbertResigned secretary
Resigned 2007-01-01 · 6 yrs
AC
Anthony ChittyResigned secretary
Resigned 2005-06-21 · 1 yr
MD
Maria De FreitasResigned secretary
Resigned 2004-01-05 · 1 yr
JA
John AndersonResigned director
Resigned 2002-09-13 · Director
MD
Michael DaviesResigned director
Resigned 2001-08-03 · 9 yrs · Director
GF
Gary FranceResigned director
Resigned 2001-08-03 · 7 yrs · Director
SA
Stephen AndersonResigned director
Resigned 2001-08-03 · 7 yrs · Director
MA
Michael AtkinsonResigned director
Resigned 2001-08-03 · 7 yrs · Director
GW
Gary WalkerResigned director
Resigned 2001-08-03 · Director
TR
Timothy RenwickResigned director
Resigned 2001-08-03 · Director
JH
Jonathan HolmesResigned director
Resigned 2001-08-03 · 22 yrs · Director
SB
Stephen BoothResigned director
Resigned 2001-08-03 · 7 yrs · Director
RG
Roger GreasleyResigned director
Resigned 2001-08-03 · 3 yrs · Director
DV
David VaughanResigned director
Resigned 2001-07-10 · 13 yrs · Chartered Accountant
AD
Ann DobsonResigned secretary
Resigned 2001-07-10 · 2 yrs
SP
Stephen PycroftResigned director
Resigned 2001-07-10 · 20 yrs · Construction Manager
RW
Robert WhiteResigned director
Resigned 2001-07-10 · 5 yrs · Architect
CorpQuickness LimitedResigned director
Resigned 2001-06-18 · N/A
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-06-05
CorpHallmark Registrars LimitedResigned director
Resigned 2001-06-05

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active