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Companies/05303330

Mrh Forecourts Limited

Other letting and operating of own or leased real estate · St. Albans

Active1Incorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 132377592
Show 2 ceased records
AM
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 128821025
RM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 128821224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Financial Officer
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Operating Officer
+53 others
WB
William BannisterCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive
+74 others
Show 9 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2017-07-31 · 1 yr · Chief Financial Officer
DH
David HathawayResigned secretary
Resigned 2017-07-31 · 1 yr
KD
Karen DickensResigned director
Resigned 2017-07-31 · Chief Executive
RM
Rashida MithaResigned secretary
Resigned 2015-10-09 · 1 yr
AM
Ayub MithaResigned directorResigned secretary
Resigned 2012-03-07 · 5 yrs · Director
AM
Abdullah MithaResigned director
Resigned 2004-12-03 · 12 yrs · Self Employed
Resigned 2004-12-02

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active