Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06792340

Mansion House Reply Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Reply LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 109417936
Show 2 ceased records
EW
Mr Eric Jay WernerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-12-01

Source record 107096319
GK
Mr Gerard Anthony Charles KennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-12-01

Source record 107096359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JH
Jason HillCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+45 others
MC
Marco CusinatoCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+21 others
TR
Tatiana RizzanteCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+8 others
Show 14 historical appointments
RL
Riccardo LodigianiResigned director
Resigned 2020-12-01 · Chief Executive Officer
FG
Frederic GielenResigned director
Resigned 2020-12-01 · 3 yrs · Director
SS
Sarebjit SanghaResigned director
Resigned 2016-10-14 · Director
CS
Camilla SoodResigned secretary
Resigned 2015-02-23 · 5 yrs
PJ
Paul JealResigned secretary
Resigned 2014-05-12
RL
Robin LittleResigned secretary
Resigned 2011-12-01 · 2 yrs
JK
Joanna KennyResigned secretary
Resigned 2011-05-12
GK
Gerard KennyResigned director
Resigned 2011-01-17 · 12 yrs · Director
NW
Neil WarrenResigned director
Resigned 2009-06-01 · 11 yrs · Director
EW
Eric WernerResigned director
Resigned 2009-05-20 · 11 yrs · Director
Corp2020 Secretarial LimitedResigned secretary
Resigned 2009-01-21 · 2 yrs
DW
Deirdre WernerResigned director
Resigned 2009-01-20 · Consultant
JK
Joanna KennyResigned director
Resigned 2009-01-20 · Office Manager
BK
Barbara KahanResigned director
Resigned 2009-01-15 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active