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Companies/03765732

Mb Nominees Limited

Non-trading company · Eastleigh

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Moore Barlow LlpCorporate
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 132557275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 29 historical
CW
Charles WhittingtonCurrent director
Appointed 2012-06-01 · 14 yrs · Solicitor
+3 others
JP
Julian ParkesCurrent director
Appointed 2008-08-21 · 18 yrs · Solicitor
+8 others
KM
Katherine Theresa MaxwellCurrent director
Appointed 2007-08-10 · 19 yrs · Solicitor
+1 other
KM
Katherine MaxwellCurrent director
Appointed 2007-08-10 · 19 yrs · Solicitor
+1 other
CH
Claire HaverfieldCurrent director
Appointed 2006-10-03 · 20 yrs · Solicitor
+3 others
MW
Michael WilsonCurrent director
Appointed 2005-12-12 · 20 yrs · Solicitor
+5 others
MD
Martin DuckCurrent director
Appointed 2005-12-12 · 20 yrs · Solicitor
+6 others
DH
Damian HoranCurrent director
Appointed 2002-10-22 · 23 yrs · Solicitor
+7 others
RB
Roger BaileyCurrent director
Appointed 1999-06-04 · 27 yrs · Solicitor
+10 others
Show 29 historical appointments
CB
Carla BrownResigned director
Resigned 2012-06-01 · 5 yrs · Solicitor
MJ
Marianne JarvisResigned director
Resigned 2011-12-01 · 1 yr · Solicitor
JB
Joyce BradbeerResigned director
Resigned 2011-12-01 · 4 yrs · Solicitor
DC
David CharlesworthResigned director
Resigned 2010-05-01 · 2 yrs · Solicitor
SA
Simon ArthurResigned director
Resigned 2009-10-15 · 2 yrs · Solicitor
CC
Charles CantoniResigned director
Resigned 2008-08-21 · 10 yrs · Solicitor
PW
Paul WalsheResigned director
Resigned 2008-08-21 · 7 yrs · Solicitor
HS
Helen StarkieResigned director
Resigned 2008-08-21 · 1 yr · Solicitor
MO
Mark OsgoodResigned director
Resigned 2007-08-10 · 16 yrs · Solicitor
DE
Debra EmeryResigned director
Resigned 2005-12-12 · 14 yrs · Solicitor
TS
Timothy SpringResigned director
Resigned 2005-12-12 · 5 yrs · Solicitor
PR
Peter RichardsonResigned director
Resigned 2005-12-12 · 2 yrs · Solicitor
TB
Timothy BlackwellResigned director
Resigned 2005-12-12 · 5 yrs · Solicitor
PW
Paul WhitakerResigned director
Resigned 2005-12-12 · 10 yrs · Solicitor
SB
Sarah BellResigned director
Resigned 2005-12-12 · 1 yr · Solicitor
AB
Adrian ButterworthResigned director
Resigned 2002-10-22 · 4 yrs · Solicitor
SI
Stephen IngramResigned director
Resigned 2002-10-22 · 2 yrs · Solicitor
JW
Jessica WiltshireResigned director
Resigned 2002-10-22 · 4 yrs · Solicitor
DT
David ThompsonResigned director
Resigned 2002-10-22 · 16 yrs · Solicitor
RM
Robert MilesResigned director
Resigned 2002-10-22 · 3 yrs · Solicitor
MC
Michael CatonResigned director
Resigned 2002-10-22 · 11 yrs · Solicitor
PJ
Peter JefferyResigned directorResigned secretary
Resigned 2002-10-22 · 20 yrs · Solicitor
JH
John HatchardResigned director
Resigned 2002-10-22 · 16 yrs · Solicitor
WB
William BarringtonResigned director
Resigned 2002-10-22 · 11 yrs · Solicitor
GW
Gareth WilliamsResigned director
Resigned 2002-10-22 · 5 yrs · Solicitor
MB
Michael BrownResigned secretary
Resigned 1999-06-04 · 3 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-07
CorpInstant Companies LimitedResigned director
Resigned 1999-05-07

Board profile

People with appointments
9
Directors assessed
9
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active