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Companies/06339778

Merlotrose 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 · 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 126946593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AH
Anne HallCurrent secretaryCurrent director
Appointed 2017-02-01 · 9 yrs
+3 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
WB
Warwick BarnesCurrent director
Appointed 2012-10-22 · 13 yrs · Director
+7 others
RB
Robert BondCurrent director
Appointed 2007-08-10 · 19 yrs · Director
+42 others
Show 6 historical appointments
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
PM
Peter MastersResigned secretary
Resigned 2013-01-03 · 4 yrs
JC
James ChaseResigned director
Resigned 2012-10-22 · 5 yrs · Production Director
JK
John KitchinResigned director
Resigned 2007-08-10 · 5 yrs · Director
PW
Paul WrightResigned directorResigned secretary
Resigned 2007-08-10 · 6 yrs · Director

Board profile

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