Mercuria Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDJ
Daniel JaeggiIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 127274208MD
Mr Marco Jean Domenico Guido William Constantin DunandIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 127274393Show 1 ceased record
MS
Magid ShenoudaIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-12-19 · Ceased 2024-03-01
Source record 127274209People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
DH
David HaughieResigned director
Resigned 2021-06-10 · 1 yr · Director
DG
David GallagherResigned director
Resigned 2019-12-19 · 1 yr · Director
RV
Rene VanhaesendonckResigned director
Resigned 2019-12-19 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active