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Companies/03427171

Mountbatten Square Investments Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DC
Shares: over 25%, up to 50%

Notified 2019-02-22 · Ceased 2025-02-13

Source record 159998427
AN
Shares: over 25%, up to 50%

Notified 2019-02-22 · Ceased 2025-02-13

Source record 163758115
Char TrustCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-22

Source record 164439035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
HV
Hein Van DamCurrent director
Appointed 2021-04-27 · 5 yrs · Company Director
+2 others
RR
Robyn Rowe RobertsCurrent director
Appointed 2021-04-27 · 5 yrs · Company Director
AN
Angela NewmanCurrent director
Appointed 2019-05-17 · 7 yrs · Office Manager
JC
John CarterCurrent director
Appointed 2010-12-09 · 15 yrs · Accountant
JC
John CarterCurrent director
Appointed 2009-10-16 · 16 yrs · Director
+1 other
WM
William MayesCurrent secretary
Appointed 2004-06-01 · 22 yrs
+12 others
SC
Susan Coakley EagerCurrent director
Appointed 1997-09-01 · 29 yrs · Consultant
+1 other
Show 8 historical appointments
DC
Dallas CarterResigned director
Resigned 2002-09-01 · Retired
JC
John CarterResigned director
Resigned 2002-09-01 · Retired
CorpEl Secretaries LimitedResigned secretary
Resigned 1997-09-01
CorpE L Nominees LimitedResigned director
Resigned 1997-09-01 · Director
LC
Liam Coakley EagerResigned director
Resigned 1997-09-01 · 23 yrs · Lawyer
SC
Susan Coakley EagerResigned secretary
Resigned 1997-09-01 · 6 yrs · Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active