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Mufg Corporate Markets (UK) Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Mufg Pension & Market Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · No cessation recorded

Source record 127182284
Show 1 ceased record
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 123180683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
DW
David WhelanCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+2 others
IS
Ian StokesCurrent director
Appointed 2021-05-03 · 5 yrs · Director
+10 others
CorpLink Group Corporate Secretary LimitedCurrent secretary
Appointed 2017-11-03 · 8 yrs
CorpLink Group Corporate Director LimitedCurrent director
Appointed 2017-11-03 · 8 yrs
Show 52 historical appointments
TG
Timothy GillmanResigned director
Resigned 2022-11-01 · Director
SR
Susan RingResigned director
Resigned 2019-05-01 · 2 yrs · Chief Executive Officer
DM
David ManuelResigned director
Resigned 2016-11-17 · Director
GM
Georgina MorganResigned director
Resigned 2015-03-04 · 3 yrs · Director
NS
Nicholas SharrockResigned director
Resigned 2014-04-01 · 4 yrs · Director
DC
Daniel CartlandResigned director
Resigned 2014-01-09 · 4 yrs · Director
MK
Ms KernanResigned director
Resigned 2013-06-03 · 1 yr · Director
MH
Maureen HadawayResigned director
Resigned 2013-02-01 · 5 yrs · Director
DK
David John KilmartinResigned director
Resigned 2013-02-01 · 8 yrs · Director
MC
Mark ClelandResigned director
Resigned 2013-02-01 · 2 yrs · Director
MO
Michael O ReganResigned director
Resigned 2011-01-05 · 3 yrs · Director
SW
Stephen WissonResigned director
Resigned 2010-09-07 · 2 yrs · Director
NF
Nigel FishResigned director
Resigned 2010-03-01 · 12 yrs · Finance Director
CW
Colin WoodcockResigned director
Resigned 2009-07-09 · Director
MK
Michael KempeResigned director
Resigned 2007-07-01 · 12 yrs · Director
CC
Charles CryerResigned director
Resigned 2007-05-18 · 5 yrs · Finance Director
HM
Howard MontaguResigned director
Resigned 2006-09-08 · 3 yrs · Finance Director
GR
Graham RennResigned director
Resigned 2005-02-09 · 14 yrs · Company Director
JC
Justin CooperResigned director
Resigned 2005-01-19 · 14 yrs · Managing Director
JR
John RoundhillResigned director
Resigned 2005-01-19 · 3 yrs · Share Registration
AP
Arlene PengellyResigned secretary
Resigned 2004-11-01
MG
Michael GreenResigned director
Resigned 2004-04-07 · 1 yr · Company Director
TF
Tina FontanaResigned directorResigned secretary
Resigned 2003-11-03 · 1 yr · Company Secretary
CA
Christopher AddenbrookeResigned director
Resigned 2003-02-28 · 5 yrs · Company Director
NM
Neal MorarResigned director
Resigned 2002-06-25 · Company Director
PW
Peter WilcoxResigned director
Resigned 2002-06-25 · 4 yrs · Company Director
RJ
Ronald JewellResigned director
Resigned 2001-02-09 · 7 yrs · Operations Manager
JC
John ClokeyResigned director
Resigned 2001-01-10 · Director
RC
Robert CoyleResigned director
Resigned 2000-10-13 · 8 yrs · Director
GH
Gordon HurstResigned secretaryResigned director
Resigned 2000-10-13 · Director
PD
Patrick DoyleResigned director
Resigned 2000-04-18 · 4 yrs · Director
PP
Paul PindarResigned director
Resigned 2000-04-18 · 7 yrs · Chief Executive Officer
RN
Robert NorburyResigned director
Resigned 1999-01-22 · 1 yr · Company Director
DH
Derek HornbyResigned director
Resigned 1996-05-01 · 3 yrs · Director
AH
Anthony HoldawayResigned director
Resigned 1995-11-21 · 5 yrs · Operations Director
CO
Christopher OxleyResigned director
Resigned 1995-05-25 · 1 yr · Banker
DK
David KayeResigned directorResigned secretary
Resigned 1994-04-28 · 6 yrs · Chartered Secretary
NL
Nigel Lindsay FynnResigned director
Resigned 1992-04-26 · 7 yrs · Investment Manager
LC
Leonard CrystalResigned director
Resigned 1991-12-19 · 1 yr · Share Registration Executive
AB
Andrew BeaumontResigned directorResigned secretary
Resigned 1991-12-19 · 2 yrs · Accountant
IM
Ian MazerolleResigned director
Resigned 1991-09-27 · Accountant
GW
Geoffrey WisenfeldResigned director
Resigned 1991-07-19 · 3 yrs · Bank Executive
SD
Stanley DavisResigned director
Resigned 1991-04-26 · 8 yrs · Group Managing Director
RD
Richard DespardResigned directorResigned secretary
Resigned 1991-04-26 · 1 yr · Chartered Accountant
IP
Irene PotterResigned director
Resigned 1991-04-26 · Company Agent
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-04-26

Board profile

People with appointments
4
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active