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Companies/08177998

Mrbl Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2012Private 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
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123098729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JS
James SmithCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+14 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 24 historical appointments
SV
Steven Van RaalteResigned director
Resigned 2022-11-16 · 1 yr · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
HS
Helen SamuelsResigned director
Resigned 2021-02-19 · 1 yr · Director
MW
Mark WhittakerResigned director
Resigned 2020-05-21 · Director
CT
Clive ThomasResigned director
Resigned 2020-05-21 · 2 yrs · Accountant
GI
Giuseppe IncuttiResigned director
Resigned 2019-09-30 · Finance Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
DW
David WrightResigned director
Resigned 2016-01-26 · 3 yrs · Managing Director
MJ
Marcus JonesResigned director
Resigned 2016-01-25 · 3 yrs · Finance Director
AG
Alastair Gordon StewartResigned director
Resigned 2016-01-25 · 2 yrs · Finance Director
BM
Bethan MelgesResigned secretary
Resigned 2015-11-12 · 3 yrs
AK
Anoop KangResigned director
Resigned 2015-06-08 · Director
DB
David BensonResigned director
Resigned 2015-06-08 · Director
HM
Helen MarshResigned secretary
Resigned 2014-09-15 · 1 yr
DG
David Noel Christopher GarmanResigned director
Resigned 2014-04-29 · 1 yr · Company Director
PR
Paul RaynerResigned secretary
Resigned 2013-08-08 · 1 yr
MJ
Michael JeffriesResigned director
Resigned 2013-05-01 · 2 yrs · Director
PE
Paul EnglandResigned secretary
Resigned 2013-03-27
ID
Ian DuncanResigned director
Resigned 2013-01-31 · 2 yrs · Director
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
DS
David ShearerResigned director
Resigned 2012-08-20 · 1 yr · Director
GR
Grant RumblesResigned director
Resigned 2012-08-13 · 2 yrs · Chief Executive
AM
Amanda MassieResigned secretary
Resigned 2012-08-13
RH
Rodney HarrisResigned director
Resigned 2012-08-13 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active