Mabey Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlagrave No 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-11 · No cessation recorded
Source record 110861844People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
RR
Richard RaeburnResigned director
Resigned 2021-07-01 · 4 yrs · Non-Executive Director
ID
Ian DevlinResigned director
Resigned 2019-12-31 · 1 yr · Chartered Accountant
RH
Richard HaryottResigned director
Resigned 2014-07-24 · 5 yrs · Director
MC
Mark CareyResigned director
Resigned 2014-07-01 · 5 yrs · Director
RB
Rodney BennionResigned director
Resigned 2014-02-04 · 5 yrs · Director
JS
Juliette StaceyResigned secretary
Resigned 2012-02-29 · 2 yrs
JS
Juliette StaceyResigned director
Resigned 2012-02-28 · 7 yrs · Director
DB
David BristerResigned director
Resigned 2010-02-22 · 3 yrs · Director
KP
Kersten PucksResigned director
Resigned 2008-07-31 · 1 yr · Management Consultant
PL
Peter LloydResigned director
Resigned 2008-04-24 · 5 yrs · Director
ND
Novin DoostdarResigned director
Resigned 2008-04-24 · 1 yr · Publisher
RF
Richard ForsythResigned director
Resigned 2000-11-08 · 7 yrs · Director
IM
Isabel MabeyResigned director
Resigned 1997-11-12 · 6 yrs · Director
BN
Bridget NelsonResigned director
Resigned 1991-08-21 · 12 yrs · Company Director
FS
Fiona StockerResigned director
Resigned 1991-08-21 · 12 yrs · Architect
DM
David MabeyResigned director
Resigned 1991-08-21 · 16 yrs · Company Director
TM
Tina MabeyResigned director
Resigned 1991-08-21 · 12 yrs · Company Director
JP
John PadovanResigned director
Resigned 1991-08-21 · 6 yrs · Company Director
SP
Resigned 1991-08-21 · 20 yrs · Chartered Accountant
AD
Alan DalidayResigned director
Resigned 1991-08-21 · 16 yrs · Managing Director
BM
Bevil MabeyResigned director
Resigned 1991-08-21 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active