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Companies/04206780

Malosa Limited

Private Limited Company · Warwickshire

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 · 3 ceased
Bvi Ovington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-16 · No cessation recorded

Source record 126435193
Show 3 ceased records
Beaver-Visitec International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · Ceased 2019-07-16

Source record 125518156
JD
Mrs Julie Elizabeth DedmanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-21

Source record 124520873
GL
Mr Gary Christopher LoranIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-21

Source record 128823971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AD
Andrew John DawsonCurrent director
Appointed 2026-06-22
+9 others
JH
James Richard HollingsheadCurrent director
Appointed 2026-06-22
+10 others
Show 18 historical appointments
TP
Todd Brooks PatriaccaResigned director
Resigned 2025-11-04
DM
David MurrayResigned director
Resigned 2021-03-09 · 1 yr · Director
SR
Sean RichardsonResigned director
Resigned 2021-03-09 · 5 yrs · Director
SK
Shervin KorangyResigned director
Resigned 2017-09-20 · 8 yrs · Chief Financial Officer And Chief Strate
DM
Dana MeadResigned director
Resigned 2017-04-21 · 2 yrs · President And Ceo
TJ
Teifi JamesResigned director
Resigned 2013-09-01 · 3 yrs · Director
TX
Tianwu XuResigned secretary
Resigned 2011-10-21 · 6 yrs
ST
Sam TidballResigned director
Resigned 2011-09-01 · 5 yrs · Director
SL
Sheran LoranResigned directorResigned secretary
Resigned 2008-04-17 · 3 yrs · Director
JD
Julie DedmanResigned director
Resigned 2006-12-14 · 10 yrs · Director
SD
Simon DedmanResigned director
Resigned 2006-12-14 · 10 yrs · Director
KM
Kenneth MccabeResigned director
Resigned 2004-01-26 · Director
RM
Rohit MathurResigned director
Resigned 2001-05-01 · 2 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2001-04-26
CorpDeansgate Company Formations LimitedResigned director
Resigned 2001-04-26
GL
Gary LoranResigned director
Resigned 2001-04-26 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active