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Companies/06003809

Mab (Derby) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130917320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
PB
Peter BrodnickiCurrent director
Appointed 2006-11-22 · 19 yrs · Non Executive Director
+35 others
Show 13 historical appointments
EB
Emilie Burgaud MccarthyResigned director
Resigned 2024-06-18 · 2 yrs · Director
FH
Fabien HollerResigned secretary
Resigned 2021-01-01 · 3 yrs
BT
Benjamin ThompsonResigned director
Resigned 2019-07-01 · 6 yrs · Deputy Chief Executive Officer
LT
Lucy TilleyResigned secretary
Resigned 2016-05-27 · 4 yrs
LT
Lucy TilleyResigned director
Resigned 2015-11-10 · 8 yrs · Chief Financial Officer
PB
Peter BirchResigned director
Resigned 2012-03-07 · 2 yrs · Financial Adviser
RP
Richard PalmerResigned director
Resigned 2009-11-01 · 3 yrs · Non Executive Director
SB
Simon BluntResigned director
Resigned 2006-11-22 · 6 yrs · Non Executive Director
PR
Paul RobinsonResigned directorResigned secretary
Resigned 2006-11-22 · 8 yrs · Finance Director
DP
David PreeceResigned director
Resigned 2006-11-22 · 12 yrs · Operations Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-11-20
CorpBrighton Director LtdResigned director
Resigned 2006-11-20

Board profile

People with appointments
1
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active