Mountain Warehouse Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Mountain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-16 · No cessation recorded
Source record 115211517Show 1 ceased record
MN
Mr Mark Robert NealeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-04-16
Source record 109770812People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
AD
Amanda DickinsonResigned secretary
Resigned 2020-09-01 · 4 yrs
RA
Richard AllenResigned secretary
Resigned 2017-09-01 · 3 yrs
EF
Elaine FitzpatrickResigned secretary
Resigned 2014-04-28 · 3 yrs
CorpMountain Warehouse Holdings LimitedResigned secretary
Resigned 2009-07-31
JS
Julie StinsonResigned secretary
Resigned 2009-07-31 · 4 yrs
CD
Carl DeeringResigned director
Resigned 2007-07-10 · 10 yrs · Director
MH
Michael HobbsResigned director
Resigned 2006-03-08 · 1 yr · Director
MW
Martin WoodResigned secretary
Resigned 2005-12-09 · 3 yrs · Financial Controller
TS
Resigned 2002-10-07 · 3 yrs · Director
AR
Antoine RaouxResigned director
Resigned 2002-08-16 · 4 yrs · Manager
NJ
Nicholas JeffreyResigned director
Resigned 2002-08-16 · 3 yrs · Company Director
SA
Shantelle AugierResigned secretary
Resigned 2002-08-13 · Retail Buyer
CorpEversecretary LimitedResigned secretary
Resigned 2002-04-26
CorpEverdirector LimitedResigned director
Resigned 2002-04-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active