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Companies/09653353

Mace (New Zealand) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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
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 129034909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HT
Hannah TaylorCurrent secretary
Appointed 2026-09-09
KH
Kate HallCurrent director
Appointed 2025-01-06 · 1 yr · Company Director
DM
David MartinCurrent director
Appointed 2024-11-15 · 1 yr · None
Show 8 historical appointments
RM
Robert MusgroveResigned secretary
Resigned 2024-12-31 · 1 yr
CE
Christopher EdwardsResigned director
Resigned 2023-05-18 · 1 yr · None
RF
Robert FieldsResigned director
Resigned 2021-01-18 · 2 yrs · Director
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
EM
Eloise ManganResigned secretary
Resigned 2015-06-23 · 2 yrs
JO
Jeremy OakesResigned director
Resigned 2015-06-23 · 5 yrs · Project Manager
DH
Dennis HoneResigned director
Resigned 2015-06-23 · 4 yrs · Group Finance Director
JH
Jonathan HolmesResigned director
Resigned 2015-06-23 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active