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Companies/02981115

Mastermover International Limited

Dormant Company · Ashbourne

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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 · 2 ceased
M-Mover Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-12 · No cessation recorded

Source record 109036300
Show 2 ceased records
RH
Mr Richard William HolmesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-12

Source record 114071050
AD
Mr Andrew Richard DelveIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-12

Source record 114071073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JJ
James JonesCurrent director
Appointed 2021-09-28 · 5 yrs · Director
+3 others
AO
Andrew OwenCurrent director
Appointed 2003-10-10 · 22 yrs · Partner
+3 others
Show 17 historical appointments
LT
Lynne TheobaldResigned director
Resigned 2012-04-26 · 7 yrs · Finance Director
RH
Richard HolmesResigned director
Resigned 2007-02-26 · 18 yrs · Insurance Broker
AD
Andrew DelveResigned director
Resigned 2007-02-26 · 18 yrs · Accountant
ZM
Zoe MorrisonResigned directorResigned secretary
Resigned 2003-10-10 · 5 yrs · Financial Controller
BR
Brendan RatcliffeResigned director
Resigned 2003-10-10 · 3 yrs · Prod Dir
MS
Matthew SmithResigned director
Resigned 2000-01-01 · 1 yr · Commercial Director
AJ
Andrew JonesResigned secretaryResigned director
Resigned 1998-04-14 · 4 yrs · Managing Director
SM
Steve MatherResigned director
Resigned 1998-04-14 · 3 yrs · Engineering Director
MF
Michael FageResigned director
Resigned 1994-11-23 · 2 yrs · Company Director
DH
David HidgcockResigned director
Resigned 1994-11-23 · 1 yr · Company Director
JD
John DownesResigned directorResigned secretary
Resigned 1994-11-23 · 2 yrs · Managing Director
CorpArgus Secretaries LimitedResigned secretary
Resigned 1994-10-20
CorpArgus Directors LimitedResigned director
Resigned 1994-10-20 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active