Melrose UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMelrose PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-19 · No cessation recorded
Source record 141328660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalJC
Jonathon CrawfordCurrent secretary
Appointed 2016-10-10 · 10 yrs
Show 12 historical appointments
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
GB
Garry BarnesResigned secretary
Resigned 2006-03-09 · 7 yrs · Accountant
GM
Geoffrey MartinResigned director
Resigned 2005-07-20 · 14 yrs · Director
RM
Ross McdonaldResigned secretary
Resigned 2005-07-20
DR
David RoperResigned director
Resigned 2005-07-15 · 14 yrs · Director
JM
James MillerResigned director
Resigned 2005-07-15 · 14 yrs · Director
SP
Resigned 2005-05-11 · 14 yrs · Company Director
AP
Alistair PeartResigned director
Resigned 2005-05-11 · 13 yrs · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-04-11
DP
David PudgeResigned director
Resigned 2005-04-11 · Solicitor
AL
Adrian LevyResigned director
Resigned 2005-04-11 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active