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Companies/05556429

Motiva Group 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-11-30 · No cessation recorded

Source record 116055986
Show 2 ceased records
PD
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 112071165
GW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 112071166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
TM
Tawanda MutengwaCurrent secretary
Appointed 2019-12-10 · 6 yrs
+10 others
AW
Andrew WebbCurrent secretary
Appointed 2017-07-27 · 9 yrs
+9 others
MH
Matthew HillCurrent secretary
Appointed 2017-07-27 · 9 yrs
+4 others
KW
Kevin WundramCurrent director
Appointed 2016-11-30 · 9 yrs · Chief Financial Officer
+10 others
DF
David FernandesCurrent director
Appointed 2016-11-30 · 9 yrs · Director
+10 others
RB
Robert BlauCurrent director
Appointed 2016-11-30 · 9 yrs · Chief Executive Officer
+10 others
PD
Peter DavenportCurrent director
Appointed 2006-05-31 · 20 yrs · Company Director
+13 others
Show 9 historical appointments
ER
Edelvine RigatoResigned secretary
Resigned 2017-12-01 · 1 yr
CB
Christopher BuxtonResigned directorResigned secretary
Resigned 2006-07-19 · 6 yrs · Finance Director
PD
Peter DavenportResigned secretary
Resigned 2006-05-31 · Company Director
FB
Francis BallResigned director
Resigned 2006-05-31 · 10 yrs · Company Director
GW
Gary WilliamsResigned director
Resigned 2006-05-31 · 10 yrs · Company Director
RD
Richard DawsonResigned director
Resigned 2006-05-31 · 10 yrs · Company Director
Resigned 2005-09-07
Resigned 2005-09-07 · Corporate Body

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active