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Companies/09911627

Malbec Topco 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
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 134440747
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 134440752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
OM
Oliver MeakinCurrent director
Appointed 2018-01-29 · 8 yrs · Chief Executive
+16 others
PM
Paul MasonCurrent director
Appointed 2017-11-09 · 8 yrs · Chairman
+14 others
FB
Frank BanduraCurrent director
Appointed 2017-02-24 · 9 yrs · Finance Director
+27 others
Show 6 historical appointments
LJ
Luke JohnsonResigned director
Resigned 2017-11-03 · Company Director
LJ
Luke JohnsonResigned director
Resigned 2016-04-14 · 1 yr · Director
ZG
Zeev GodikResigned director
Resigned 2016-01-15 · 1 yr · Director
GM
Gary MannResigned director
Resigned 2016-01-15 · 1 yr · Director
JC
Joyce ChurchResigned director
Resigned 2015-12-10 · 2 yrs · Private Equity
DG
Dominic GeerResigned director
Resigned 2015-12-10 · 3 yrs · Investment Director - Private Equity

Board profile

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