Mallord Properties Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnglo American Finance (Uk) LimitedCorporate
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 122536946People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 16 historical appointments
JM
John MillsResigned director
Resigned 2014-11-17 · 1 yr · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 8 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
AL
Anthony LeaResigned director
Resigned 2001-12-14 · 3 yrs · Finance Director Aa PLC
DT
David TurnerResigned director
Resigned 2000-11-27 · 1 yr · Accountant
PW
Peter WhitcuttResigned director
Resigned 2000-11-27 · 7 yrs · Company Director
NJ
Nicholas JordanResigned director
Resigned 1999-12-06 · 14 yrs · Company Secretary
GW
Resigned 1999-01-01 · 8 yrs · Deputy Secretary Of Anglo Amer
GP
George PardoeResigned director
Resigned 1997-10-21 · 3 yrs · Company Director
AP
Alexander Pace BonelloResigned director
Resigned 1993-03-05 · 6 yrs · Chartered Accountant
JG
John GreensmithResigned secretary
Resigned 1992-07-30 · 6 yrs
GG
George GibbsResigned director
Resigned 1992-07-30 · Certified Accountant
RR
Robert RobertsonResigned director
Resigned 1992-07-30 · 4 yrs · Finance Manager-London Of Anglo American
GH
Graham HolfordResigned director
Resigned 1992-07-30 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active