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Companies/06297371

Mars Space Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
FS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-24 · No cessation recorded

Source record 113865210
Show 2 ceased records
Aerospazio Tecnologie S.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · Ceased 2019-09-24

Source record 115092947
SG
Professor Steven Bernard GabrielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-27 · Ceased 2019-09-24

Source record 106338791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FS
Fabrizio ScortecciCurrent director
Appointed 2022-03-30 · 4 yrs · Director
+1 other
CorpPitsec LimitedCurrent secretary
Appointed 2020-02-20 · 6 yrs
+289 others
FG
Francesco GuarducciCurrent director
Appointed 2019-09-24 · 7 yrs · Director
SG
Stephen GabrielCurrent director
Appointed 2007-06-29 · 19 yrs · University Professor
+1 other
Show 7 historical appointments
MA
Mariano AndrenucciResigned director
Resigned 2015-08-06 · 4 yrs · Professor
MC
Michele ColettiResigned director
Resigned 2007-06-29 · 9 yrs · Director
SV
Sandor VeresResigned director
Resigned 2007-06-29 · 2 yrs · University Professor
RI
Rodrigo Intini MarquesResigned directorResigned secretary
Resigned 2007-06-29 · 12 yrs · Research Fellow
PG
Paolo GessiniResigned director
Resigned 2007-06-29 · 12 yrs · Professor
PN
Patricia NugentResigned director
Resigned 2007-06-29 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active