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Companies/07018892

Mullenlowe Profero Performance 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · No cessation recorded

Source record 238327309
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 230243791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AP
Andrew PageCurrent director
Appointed 2021-03-05 · 5 yrs · Accountant
+33 others
DC
Derek ColemanCurrent director
Appointed 2021-03-05 · 5 yrs · Solicitor
+84 others
LB
Louise BeanCurrent secretary
Appointed 2014-01-24 · 12 yrs
+16 others
Show 11 historical appointments
TW
Tony WrightResigned director
Resigned 2014-01-24 · Chairman
MW
Michael WallResigned director
Resigned 2014-01-24 · 1 yr · Chief Executive Officer
AG
Alison GoslingResigned director
Resigned 2014-01-24 · 7 yrs · Accountant
HD
Hugh DohertyResigned director
Resigned 2014-01-24 · 7 yrs · Cfo
TB
Tymon BroadheadResigned director
Resigned 2011-12-12 · 8 yrs · Chartered Accountant
WA
Wayne ArnoldResigned director
Resigned 2011-12-12 · 6 yrs · Ceo
NB
Nicholas BlundenResigned director
Resigned 2009-09-16 · 1 yr · Md
RJ
Ross JenkinsResigned director
Resigned 2009-09-16 · 11 yrs · Advertising Agent
CorpOvalsec LimitedResigned secretary
Resigned 2009-09-15
CorpOval Nominees LimitedResigned director
Resigned 2009-09-15
CA
Christopher AdamsonResigned director
Resigned 2009-09-15 · 2 yrs · Accountant

Board profile

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