Mrh (GB) Limited
Activities of head offices · Hertfordshire
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 ceasedMotor Fuel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-26 · No cessation recorded
Source record 118413392Show 1 ceased record
Lsf9 Robin Investments 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 2021-01-26
Source record 113293584People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 21 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-09-25 · Manager
PL
Patrick Le BretonResigned director
Resigned 2016-09-13 · 1 yr · Business Advisor
SB
Serge BilodeauResigned director
Resigned 2016-09-13 · 1 yr · Accountant
SB
Steven BackResigned director
Resigned 2016-03-01 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-03-01 · 2 yrs · Chief Executive
WY
William YoungResigned director
Resigned 2016-01-26 · 2 yrs · None
KN
Kambiz NourbakhshResigned director
Resigned 2016-01-26 · 2 yrs · Managing Director
MK
Michael KolbeckResigned director
Resigned 2016-01-26 · 2 yrs · Investment Professional
DQ
Donald QuintinResigned director
Resigned 2016-01-26 · 2 yrs · Senior Managing Director
RS
Richard ScottResigned director
Resigned 2011-12-01 · 3 yrs · Finance Director
AW
Anton WellenreiterResigned director
Resigned 2008-03-18 · Director
RM
Robert MyersResigned director
Resigned 2008-03-18 · 7 yrs · Director
JL
John LynnResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
DI
Damian IqbalResigned secretary
Resigned 2007-12-01 · 8 yrs
BH
Brian HandleyResigned director
Resigned 2007-12-01 · Director
SP
Sydney PooleResigned director
Resigned 2007-10-24 · 8 yrs · Director
CorpD D Secretarial LtdResigned secretary
Resigned 2007-09-04
DH
David HathawayResigned secretary
Resigned 2007-09-04 · 11 yrs
DD
Daniel DwyerResigned director
Resigned 2007-09-04 · Company Registration Agent
ST
Susan TobbellResigned director
Resigned 2007-09-04 · 8 yrs · Director
GP
Graham PeacockResigned director
Resigned 2007-09-04 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active