Mphbs Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKier Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 123076720Kier Business Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 123076721People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
PH
Philip HigginsResigned director
Resigned 2020-12-18 · Chartered Secretary
MW
Mark WhittakerResigned director
Resigned 2020-01-24 · Director
DM
David MawsonResigned director
Resigned 2019-10-01 · Regional Managing Director
CT
Clive ThomasResigned director
Resigned 2019-10-01 · 1 yr · Accountant
LT
Leigh ThomasResigned director
Resigned 2019-07-16 · Director
LH
Lee HowardResigned director
Resigned 2018-07-03 · 1 yr · Director
PS
Peter SlaterResigned director
Resigned 2017-09-07 · Director
EA
Emma AlexanderResigned director
Resigned 2016-12-20 · Director
JW
Jeremy WilliamsResigned director
Resigned 2016-12-20 · 1 yr · Director
GP
Giles PearsonResigned director
Resigned 2013-08-08 · 2 yrs · Chartered Accountant
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
AM
Amanda MassieResigned secretary
Resigned 2012-05-25
RH
Rodney HarrisResigned director
Resigned 2012-05-25 · Finance Director
NC
Nicky CobdenResigned secretary
Resigned 2012-03-20 · 1 yr
RS
Rebecca SeeleyResigned director
Resigned 2010-08-02 · Commercial Director
PE
Paul EnglandResigned director
Resigned 2010-08-02 · 3 yrs · Accountant
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr · Company Secretary
RW
Robert WallResigned director
Resigned 2007-05-02 · 3 yrs · Chartered Accountant
DH
David HughesResigned director
Resigned 2007-05-02 · Company Director
JM
James MeasuresResigned director
Resigned 2006-09-07 · 3 yrs · Engineer
CE
Catherine EngmannResigned secretary
Resigned 2006-09-07 · 2 yrs
AR
Alan RylettResigned director
Resigned 2006-09-07 · 10 yrs · Lead Partnership Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-25
CorpInstant Companies LimitedResigned director
Resigned 2006-08-25
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active