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Companies/04960327

Leonardo Mw Ltd

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 2003Private 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
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 128326432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DM
David MackinnonCurrent director
Appointed 2011-05-27 · 15 yrs · Accountant
+3 others
Show 10 historical appointments
KT
Kevin ThomsitResigned director
Resigned 2017-06-06 · 6 yrs · Director, Legal, Corporate Affairs And C
HE
Hans EkstromResigned secretary
Resigned 2012-05-28
TW
Terence WestResigned director
Resigned 2005-03-23 · 6 yrs · Group Financial Controller
CJ
Catherine JonesResigned secretary
Resigned 2005-03-23 · 7 yrs
GM
Geoffrey MundayResigned director
Resigned 2005-03-23 · 11 yrs · Finance Director
NF
Nicholas FranksResigned director
Resigned 2005-03-23 · 2 yrs · Managing Director
AH
Ann HoldingResigned directorResigned secretary
Resigned 2003-11-25 · 1 yr · Chartered Secretary
DP
David ParkesResigned director
Resigned 2003-11-25 · 1 yr · Company Secretary
Resigned 2003-11-11

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active