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Companies/02208565

M-Real UK Services 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

1 without an end date · 0 ceased
M Real Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-19 · No cessation recorded

Source record 234489366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AO
Alice OlssonCurrent secretary
Appointed 2017-06-30 · 9 yrs
+3 others
JN
Jussi NoponenCurrent director
Appointed 2016-10-28 · 9 yrs · Chief Financial Officer
+1 other
HS
Henri SederholmCurrent director
Appointed 2015-03-27 · 11 yrs · Vp Corporate Controlling Metsa Board Cor
+2 others
Show 31 historical appointments
PH
Per HolmResigned director
Resigned 2015-03-27 · 1 yr · Cfo Metsa Board Co0Rporation
NW
Naomal WijesooriyaResigned secretary
Resigned 2010-04-16 · 7 yrs
JT
Jukka TuloiselaResigned director
Resigned 2009-06-01 · 5 yrs · Avp Administration Services
MM
Matti MorskyResigned director
Resigned 2009-06-01 · 5 yrs · Chief Executive Officer
JN
Jussi NoponenResigned director
Resigned 2007-04-02 · 2 yrs · V-P Group Business Control
SP
Seppo ParviResigned director
Resigned 2007-04-02 · 2 yrs · Chief Financial Officer
JS
Jarmo SalonenResigned director
Resigned 2003-09-26 · 3 yrs · Vice President
IS
Ilkka SaarinenResigned director
Resigned 2001-03-01 · Managing Director
JS
Jarmo SalonenResigned director
Resigned 1999-01-01 · 2 yrs · Director
AM
Aarre MetsavirtaResigned director
Resigned 1999-01-01 · 4 yrs · Director
ST
Seppo TuomolaResigned director
Resigned 1999-01-01 · 2 yrs · Director
JC
John ClintonResigned director
Resigned 1999-01-01 · 8 yrs · Director
JO
John OllardResigned director
Resigned 1998-06-30 · Finance Director
JD
Jurgen DrisslerResigned director
Resigned 1997-04-21 · 1 yr · General Manager/European Sales
GS
George SmithResigned director
Resigned 1995-06-30 · 3 yrs · Operations Director
GE
Geoffrey Eclair HeathResigned director
Resigned 1995-05-01 · 2 yrs · Managing Director
GN
Geoffrey NewmanResigned director
Resigned 1995-05-01 · 3 yrs · Finance Director
JB
James BristowResigned director
Resigned 1993-03-01 · 2 yrs · Sales & Marketing Director
DS
David ScudderResigned secretary
Resigned 1991-11-01 · 18 yrs
BC
Bryan CollingsResigned secretary
Resigned 1991-11-01
WJ
William JohnsonResigned director
Resigned 1991-10-14 · 3 yrs · Operations Director
JP
John PollockResigned director
Resigned 1991-07-12 · Marketing Director
EJ
Eric JohnsonResigned director
Resigned 1991-07-12 · 7 yrs · Sales Director
AF
Alan FowlerResigned director
Resigned 1991-07-12 · 1 yr · Personnel Director
MB
Malcolm BoormanResigned director
Resigned 1991-07-12 · 3 yrs · Engineering Director
DA
David AshmanResigned secretary
Resigned 1991-07-12
BB
Barry ButlerResigned director
Resigned 1991-07-12 · 3 yrs · General Manager
DH
David HoverResigned director
Resigned 1991-07-12 · 1 yr · Commercial Director
PM
Patrick MaraResigned director
Resigned 1991-07-12 · 3 yrs · Sales Director
MA
Montgomery AugustResigned director
Resigned 1991-07-12 · 7 yrs · Chairman

Board profile

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