Mall Ventures Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapital & Regional PlcCorporate
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 130165083People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
EM
Emma MackenzieResigned director
Resigned 2024-12-13 · 1 yr · Chartered Surveyor
SW
Stuart Andrew WetherlyResigned director
Resigned 2018-09-14 · 6 yrs · Chartered Accountant
JR
James RymanResigned director
Resigned 2018-01-11 · 6 yrs · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2014-01-06 · 2 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2013-03-28 · 11 yrs
CS
Charles StaveleyResigned director
Resigned 2008-10-01 · 9 yrs · Chartered Accountant
WS
William SunnucksResigned director
Resigned 2002-12-05 · 5 yrs · Chartered Accountant
AL
Andrew Lewis PrattResigned director
Resigned 2001-02-02 · 6 yrs · Chartered Surveyor
KF
Kenneth FordResigned director
Resigned 2001-02-02 · 16 yrs · Chartered Surveyor
FD
Falguni DesaiResigned secretary
Resigned 2000-05-05 · 12 yrs
XP
Xavier PullenResigned director
Resigned 1993-12-16 · 20 yrs · Company Director
MB
Martin BarberResigned director
Resigned 1993-12-16 · 14 yrs · Company Director
LC
Resigned 1993-12-16 · 11 yrs · Chartered Accountant
RB
Roger BoylandResigned director
Resigned 1993-12-16 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active