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Companies/06522661

Jade Mezzanine Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Emerald Bond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190373928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FV
Frank VerannemanCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+2 others
MS
Michele SioenCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+5 others
GA
Geert AsselmanCurrent director
Appointed 2017-06-19 · 9 yrs · Director
+2 others
MB
Malcolm BlackwellCurrent director
Appointed 2010-03-15 · 16 yrs · Group Ceo
+6 others
Show 7 historical appointments
SB
Stephen BentleyResigned secretary
Resigned 2012-03-04 · 5 yrs
SB
Stephen BentleyResigned director
Resigned 2009-09-14 · 8 yrs · Finance Director
PK
Philip KirkResigned director
Resigned 2008-09-05 · Financial Director
JB
John BrierleyResigned director
Resigned 2008-04-03 · 1 yr · Director
PB
Peter BrierleyResigned director
Resigned 2008-04-03 · 1 yr · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2008-03-04 · Corporate Body
CorpMitre Directors LimitedResigned director
Resigned 2008-03-04 · Corporate Body

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active