Mace Construct Specialist Services Limited
Other construction installation · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMace Construct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-01 · No cessation recorded
Source record 119799263Show 1 ceased record
Mace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-01
Source record 108175660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
JH
Jarlath HerbertResigned secretary
Resigned 2007-01-01 · 6 yrs
AC
Anthony ChittyResigned secretary
Resigned 2006-03-01
DV
David VaughanResigned director
Resigned 2006-03-01 · 8 yrs · Chartered Accountant
SP
Stephen PycroftResigned director
Resigned 2006-03-01 · 12 yrs · Project Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active