Mbwl International Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 3 ceasedMilliman IncCorporate
Significant influence or control
Notified 2023-10-25 · No cessation recorded
Source record 126223402Normandin BeaudryCorporate
Significant influence or control
Notified 2023-10-23 · No cessation recorded
Source record 122526114Significant influence or control
Notified 2019-11-11 · No cessation recorded
Source record 122525693Significant influence or control
Notified 2017-04-26 · No cessation recorded
Source record 126277366Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-11 · Ceased 2023-10-23
Source record 121076962Milliman Econtinent LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-04 · Ceased 2023-10-23
Source record 129664152Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-04 · Ceased 2023-10-23
Source record 129664154People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 11 historicalLK
Leonid KarlinskiCurrent director
Appointed 2026-03-31
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
ND
Norman DregerCurrent director
Appointed 2025-06-23 · 1 yr · Director
RS
Robert SchmidtCurrent director
Appointed 2025-06-23 · 1 yr · Director
DD
Daniel DroletCurrent director
Appointed 2023-10-23 · 2 yrs · Senior Partner
DD
Dominic DeryCurrent director
Appointed 2023-10-23 · 2 yrs · Senior Partner
BL
Bret LintonCurrent director
Appointed 2021-01-01 · 5 yrs · Consulting Actuary
NG
Nicholas GriggsCurrent director
Appointed 2017-04-04 · 9 yrs · Actuary
Show 11 historical appointments
MS
Miroslaw StaniekResigned director
Resigned 2022-07-05 · 2 yrs · Director
SI
Stephan IckingResigned director
Resigned 2021-12-02 · 1 yr · Director
DS
David StoddardResigned director
Resigned 2020-10-01 · 3 yrs · Chief Operating Officer
BH
Birgit HorakResigned director
Resigned 2019-11-01 · 2 yrs · Managing Partner
MH
Marc HeineResigned director
Resigned 2019-11-01 · 2 yrs · Director And Partner
ME
Matthias EdelmanResigned director
Resigned 2019-11-01 · 6 yrs · Managing Partner
AB
Anthony BroadhurstResigned secretary
Resigned 2017-04-26 · 8 yrs
JB
Jeffrey BudinResigned director
Resigned 2017-04-04 · 3 yrs · Equity Principal
KM
Kenneth MunganResigned director
Resigned 2017-04-04 · 6 yrs · Chairman
JG
Jane GalvinResigned director
Resigned 2017-04-04 · 3 yrs · Director
JF
James FultonResigned director
Resigned 2017-04-04 · 8 yrs · Chief Financial Officer
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active