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Companies/04157773

Mercell UK Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Mercell Uk LtdCorporate
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 156982353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CB
Carl BentzelCurrent director
Appointed 2026-06-01
+1 other
KH
Kjetil HaukasCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+1 other
Show 22 historical appointments
PH
Paul HelmsResigned director
Resigned 2023-05-31 · 1 yr · Cheif Customer Officer
JM
Jacob MollerResigned director
Resigned 2022-10-24 · Director
AN
Arild NilsenResigned director
Resigned 2019-10-25 · 3 yrs · Chief Product Officer
FE
Fredrik EegResigned director
Resigned 2019-10-25 · 3 yrs · Cfo
TW
Terje WibeResigned director
Resigned 2019-10-25 · 6 yrs · Ceo
LW
Lars WallmarkResigned secretaryResigned director
Resigned 2017-08-22 · 2 yrs
FK
Fredrik KemiResigned director
Resigned 2015-12-22 · 2 yrs · Director
MS
Mattias StromResigned secretaryResigned director
Resigned 2014-11-17 · 2 yrs
ME
Mark ElliottResigned secretary
Resigned 2013-11-07 · 1 yr
SK
Steffen KarlssonResigned director
Resigned 2013-11-07 · 5 yrs · Independent Advisor
ME
Mark ElliottResigned director
Resigned 2013-11-07 · 1 yr · Chartered Accountant
DC
David CutlerResigned director
Resigned 2013-11-07 · 5 yrs · Chartered Accountant
CorpIce Partners GmbhResigned director
Resigned 2012-04-27 · 1 yr
JL
Jonas LjungstroemResigned director
Resigned 2006-04-24 · 7 yrs · Financial Advisor
AE
Anders EhrenbladResigned director
Resigned 2002-02-08 · 4 yrs · Director
TB
Thomas BeergrehnResigned director
Resigned 2002-02-08 · 17 yrs · Director
DE
Dennis EdmondsResigned secretary
Resigned 2002-01-28 · 4 yrs · Director
CorpBloomsbury Directors LimitedResigned director
Resigned 2001-02-09
CorpBloomsbury Secretaries LimitedResigned secretary
Resigned 2001-02-09

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active