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Companies/04585731

Mason & Mason Wines Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Bancroft Wines LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-26 · No cessation recorded

Source record 238405149
Show 1 ceased record
LM
Mrs Laura Mary MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2017-05-26

Source record 227117010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
Jonathan WorsleyCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
+2 others
SJ
Simon JohnsonCurrent director
Appointed 2017-05-26 · 9 yrs · Company Director
+29 others
SG
Samantha GhysenCurrent secretary
Appointed 2017-05-26 · 9 yrs
+3 others
Show 8 historical appointments
BD
Barnaby DavisResigned director
Resigned 2018-06-04 · 1 yr · Company Director
PD
Peter De HaanResigned director
Resigned 2017-05-26 · 4 yrs · Company Director
NM
Neil McandrewResigned director
Resigned 2017-05-26 · Company Director
SH
Susan HarperResigned director
Resigned 2017-05-26 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-08
NM
Nicholas MasonResigned director
Resigned 2002-11-08 · 19 yrs · Wine Buyer
LM
Laura MasonResigned directorResigned secretary
Resigned 2002-11-08 · 14 yrs · Company Secretary / Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active