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Companies/02646645

Messagemaker Limited

Activities of head offices · Redhill

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125254406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SW
Sharon Elizabeth WardCurrent director
Appointed 2025-05-21 · 1 yr · Company Director
+2 others
GP
George PittCurrent director
Appointed 2004-11-26 · 21 yrs · Chartered Accountant
+10 others
Show 18 historical appointments
GE
Gillian EdgarResigned secretary
Resigned 2021-04-01
JD
Jennifer DoreyResigned secretary
Resigned 2020-10-05
EB
Ewan BriggsResigned secretary
Resigned 2020-05-21
DD
David DringResigned secretary
Resigned 2012-09-20 · 7 yrs
JD
John DalyResigned secretary
Resigned 2009-04-20 · 3 yrs · Chartered Accountant
AW
Alan WildResigned secretary
Resigned 2007-05-17 · 1 yr · Accountant
AO
Ann OconnorResigned secretary
Resigned 2004-11-29 · 2 yrs
JL
Jeremy LeathersResigned director
Resigned 2004-11-26 · 20 yrs · Managing Director
AW
Anthony WaymouthResigned secretaryResigned director
Resigned 2004-10-06
CS
Christopher SennerResigned director
Resigned 2001-02-01 · 1 yr · General Manager
JW
John WaitesResigned directorResigned secretary
Resigned 2000-04-06 · 4 yrs · Chief Operations Officer
JQ
Julie QuinnResigned secretary
Resigned 1997-06-13 · 7 yrs
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-09-18
CorpMbc Nominees LimitedResigned director
Resigned 1991-09-18
SQ
Stephen QuinnResigned director
Resigned 1991-09-18 · 12 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active