Mendahose Holdings Limited
Private Limited Company · Southampton
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFluiconnecto Holdings BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · No cessation recorded
Source record 127097290Show 2 ceased records
MR
Mrs Marie Ann RostronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-09 · Ceased 2022-07-06
Source record 123076194JD
Mr John Lawrence DuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-09 · Ceased 2022-07-06
Source record 123076201People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalFG+2 others
Franco GerlaCurrent director
Appointed 2024-07-31 · 2 yrs · Group Chief Financial Officer & Hr Direc
Show 7 historical appointments
LC
Luca CoccioliResigned director
Resigned 2024-07-31 · Group General Legal Counsel
JN
Josine NeumannResigned director
Resigned 2022-07-06 · Managing Director - Retail Europe
MB
Matteo BelliniResigned director
Resigned 2022-07-06 · 1 yr · Managing Director
MW
Mark WoodResigned director
Resigned 2022-07-06 · 2 yrs · Accountant
JD
John DuffResigned director
Resigned 2020-10-09 · 1 yr · Director
MR
Marie RostronResigned director
Resigned 2020-10-09 · 3 yrs · Director
JD
John DuffResigned director
Resigned 2020-10-09 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active