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Companies/07608158

Messenger Construction Limited

Development of building projects · Stamford

ActiveUnited KingdomIncorporated 2011Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 164755507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
DE
Daniel EmersonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
IB
Ian BirdCurrent director
Appointed 2022-01-01 · 4 yrs · Director
HG
Helen GibbonsCurrent director
Appointed 2018-02-26 · 8 yrs · Director
+2 others
BM
Brian MorrellCurrent director
Appointed 2017-11-17 · 8 yrs · Director
JM
Jane MacdonaldCurrent director
Appointed 2016-04-01 · 10 yrs · Finance Director
+8 others
PG
Paul GibbonsCurrent secretaryCurrent director
Appointed 2011-04-18 · 15 yrs
+9 others
Show 7 historical appointments
OM
Oliver McsharryResigned director
Resigned 2022-01-01 · 2 yrs · Director
MW
Matthew WebsterResigned director
Resigned 2018-08-31 · 5 yrs · Director
HK
Helen KosmaczewskaResigned director
Resigned 2018-02-26 · 1 yr · Director
IM
Iain MilneResigned director
Resigned 2017-11-17 · 4 yrs · Director
MC
Mauro CiprianiResigned director
Resigned 2015-11-11 · 6 yrs · Estimator
KK
Krzysztof KosmaczewskiResigned director
Resigned 2011-07-01 · 7 yrs · Surveyor
SM
Stephen MellowsResigned director
Resigned 2011-04-18 · 4 yrs · Construction Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active