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Companies/09021672

Mel Topco 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

2 without an end date · 0 ceased
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106061373
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106061374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
RT
Robin TerrellCurrent director
Appointed 2017-08-21 · 9 yrs · Company Director
+1 other
SF
Siobhan FitzpatrickCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
+5 others
LD
Lindsay DunsmuirCurrent director
Appointed 2015-09-28 · 11 yrs · None
+54 others
GH
Graham HarrisCurrent director
Appointed 2015-06-11 · 11 yrs · Commercial Director
+6 others
DS
Darren ShaplandCurrent director
Appointed 2015-01-19 · 11 yrs · Accountant
+2 others
BS
Benjamin SlatterCurrent director
Appointed 2014-05-02 · 12 yrs · Investment Manager
+35 others
NM
Nicholas MorrillCurrent director
Appointed 2014-05-02 · 12 yrs · Fund Manager
+25 others
TC
Tristan CraddockCurrent director
Appointed 2014-05-02 · 12 yrs · Investment Manager
+2 others
Show 10 historical appointments
PB
Peter BrigdenResigned director
Resigned 2015-02-06 · 2 yrs · Operations Director
NM
Neil McgowanResigned director
Resigned 2015-01-19 · 1 yr · Technology Director
CW
Claire WebbResigned director
Resigned 2014-06-26 · Accountant
ML
Michael LucasResigned director
Resigned 2014-06-26 · Retail Director
JC
John ClelandResigned director
Resigned 2014-06-26 · 2 yrs · Ceo
OM
Oliver MeakinResigned director
Resigned 2014-06-26 · 3 yrs · Commercial Director
Resigned 2014-05-01
CorpHuntsmoor LimitedResigned director
Resigned 2014-05-01
Resigned 2014-05-01
RB
Richard BursbyResigned director
Resigned 2014-05-01 · Solicitor

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active