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Companies/09904085

Mfs Development Services Limited

Development of building projects · 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106286660
Stanhope PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106286661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TI
Takeshi IwamaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+11 others
TI
Tatsu ImamuraCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+25 others
DC
David CampCurrent director
Appointed 2020-03-13 · 6 yrs · Company Director
+84 others
RG
Ronald GermanCurrent director
Appointed 2019-07-01 · 7 yrs · Project Manager
+3 others
CP
Clare PaganCurrent secretary
Appointed 2016-06-02 · 10 yrs
+40 others
Show 11 historical appointments
TI
Tatsu ImamuraResigned director
Resigned 2021-04-01 · 3 yrs · Alternate Director To Mr Tomoo Nakamura
HH
Hiroshi HisadaResigned director
Resigned 2020-06-01 · Alternate To Mr Tomoo Nakamura
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
SG
Stuart GrantResigned director
Resigned 2019-07-01 · Company Director
TO
Toshihiko OmachiResigned director
Resigned 2017-05-15 · 1 yr · Real Estate
TF
Takayuki FukuiResigned director
Resigned 2016-06-02 · Alternate Director To Eiichiro Onozawa
RG
Ronald GermanResigned director
Resigned 2016-06-02 · 3 yrs · Alternate Director To Simon Camp
EO
Eiichiro OnozawaResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
HY
Hideto YamadaResigned director
Resigned 2015-12-07 · Director
SC
Simon CampResigned director
Resigned 2015-12-07 · 3 yrs · Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active