Mprc Europe Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-10 · No cessation recorded
Source record 102018549Show 1 ceased record
Macquarie Investments (Uk) 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 2018-12-11
Source record 98235037People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalAC
Alana ChristopherCurrent secretary
Appointed 2026-09-01
Show 27 historical appointments
JO
Jennifer OswaldResigned director
Resigned 2023-06-20 · 1 yr · Director
SM
Sharand MaharajResigned director
Resigned 2021-01-08 · 2 yrs · None
AN
Abigail NottinghamResigned director
Resigned 2019-12-18 · 3 yrs · Chartered Accountant
KB
Kathryn BurgessResigned director
Resigned 2017-12-19 · 1 yr · Accountant
HJ
Hamish JonesResigned director
Resigned 2017-07-20 · 3 yrs · Finance
AL
Adam LilleyResigned director
Resigned 2017-02-17 · 3 yrs · Chartered Accountant
HC
Holly ColemanResigned director
Resigned 2016-01-05 · 1 yr · Chartered Accountant
DL
Dennis LoweResigned director
Resigned 2015-03-19 · 1 yr · None
SH
Simon HoganResigned director
Resigned 2014-09-05 · None
KP
Kenneth PippinResigned director
Resigned 2014-05-23 · 3 yrs · Lawyer
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-13 · 3 yrs
FH
Florian HeroldResigned director
Resigned 2013-07-16 · Co-Head Lending, Europe
MG
Matthew GummerResigned director
Resigned 2013-02-01 · 2 yrs · Company Officer
PF
Peter FarthingResigned director
Resigned 2011-10-13 · 1 yr · Lawyer
JC
James CunninghamResigned director
Resigned 2010-12-09 · 3 yrs · Company Officer
HM
Helen MantleResigned secretary
Resigned 2010-06-23 · 16 yrs
DT
Dominic TanResigned secretary
Resigned 2009-03-06 · 1 yr
WL
Wayne LeamonResigned director
Resigned 2008-06-01 · 3 yrs · Banker
RF
Robert FrostResigned director
Resigned 2007-08-23 · 3 yrs · Executive Director
KO
Kaushik ObhraiResigned director
Resigned 2007-08-23 · 1 yr · Division Head Of Global Equity
JG
James GreenfieldResigned secretary
Resigned 2007-08-23 · 5 yrs
CorpAbogado Custodians LimitedResigned director
Resigned 2007-03-08
SC
Sasha ConopliaResigned director
Resigned 2007-03-08 · Banker
DT
Dominic TanResigned secretary
Resigned 2007-03-08
GA
Geoffrey AustenResigned director
Resigned 2007-03-08 · Banker
RT
Resigned 2007-03-08 · 5 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active