Mazaru Limited
Private Limited Company · Mold
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSoh LtdCorporate
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 235345732Show 1 ceased record
PS
Mr Philip Gordon SmithIndividual
Shares: over 75%, up to 100%
Notified 2018-12-31 · Ceased 2021-12-31
Source record 239831404People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalSL
Susanne LealanCurrent director
Appointed 2022-07-01 · 4 yrs · Director
Show 24 historical appointments
LR
Liza RoyalResigned director
Resigned 2023-02-01 · 3 yrs · Director
AG
Arulraj GaneshalingamResigned director
Resigned 2023-02-01 · 2 yrs · Accountant
SL
Susanne LealanResigned secretary
Resigned 2017-04-30 · 2 yrs
KW
Katie WaldeckResigned director
Resigned 2017-03-21 · 4 yrs · Customer Experience Director
SL
Susanne LealanResigned director
Resigned 2017-03-21 · 3 yrs · Operations Director
RS
Robin SmaleResigned director
Resigned 2013-11-27 · 5 yrs · Director Of Sales And Professional Servi
FF
Frances FishResigned director
Resigned 2013-01-21 · 8 yrs · Managing Director
WC
Wayne CyrusResigned director
Resigned 2012-07-24 · Managing Director
KW
Keith WarrenResigned director
Resigned 2012-07-24 · 4 yrs · Finance Director
KW
Keith WarrenResigned secretary
Resigned 2005-08-11 · 11 yrs · Accountant
WB
Wendy BradyResigned secretary
Resigned 2003-06-16 · 2 yrs · Accountant
BM
Resigned 2001-05-07 · 2 yrs · Accountant
RF
Robert FarnhamResigned director
Resigned 2000-03-31 · 5 yrs · Director
MS
Matthew ShearlockResigned director
Resigned 2000-03-31 · 5 yrs · Director
JH
Jane HutchingsResigned secretary
Resigned 1998-05-29 · 2 yrs · Accountant
LD
Lucy DoubleResigned secretary
Resigned 1996-05-31 · 1 yr
SC
Sarah CamplingResigned secretary
Resigned 1995-11-03
PS
Philip SmithResigned secretary
Resigned 1994-01-04 · 1 yr · Secretary
CB
Clive BrunettResigned director
Resigned 1992-07-21 · 3 yrs · Director
GS
Gordon SmithResigned secretary
Resigned 1991-01-04 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active