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Companies/07218749

Hadley Mace Holdings 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

2 without an end date · 0 ceased
Mace LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127288251
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127386354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
BH
Brian HigginsCurrent secretary
Appointed 2016-11-02 · 9 yrs
+14 others
ML
Mark LebihanCurrent director
Appointed 2015-05-14 · 11 yrs · Director
+24 others
DH
Dennis HoneCurrent director
Appointed 2014-12-12 · 11 yrs · Group Finance Director
+12 others
SP
Stephen PycroftCurrent director
Appointed 2013-05-31 · 13 yrs · Director
+27 others
DG
David GroverCurrent director
Appointed 2012-03-23 · 14 yrs · Director
+13 others
AP
Andrew PortlockCurrent director
Appointed 2010-04-09 · 16 yrs · Director
+66 others
Show 7 historical appointments
DV
David VaughanResigned director
Resigned 2012-03-23 · 2 yrs · Director
HP
Harry PantonResigned director
Resigned 2012-03-23 · 6 yrs · None
AS
Andrew SouthernResigned director
Resigned 2012-03-23 · None
Resigned 2011-02-28 · 5 yrs
EK
Edwin KohmResigned director
Resigned 2011-02-28 · 2 yrs · None
PB
Peter BennisonResigned director
Resigned 2011-02-28 · 4 yrs · None
CorpBelsize Secretarial LtdResigned secretary
Resigned 2010-04-13

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active