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Companies/02936041

Mason Owen & Partners (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
FO
Mr Frederick Gerrard OwenIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-02-01 · No cessation recorded

Source record 191020670
SO
Mrs Suzanne Marie OwenIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-02-01 · No cessation recorded

Source record 194875529
MO
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 185108934
Show 3 ceased records
SL
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 185109758
PB
Mr Peter Wild BullivantIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 185145705
PJ
Mrs Pamela JonesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 188884381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EO
Edward OwenCurrent director
Appointed 2022-03-10 · 4 yrs · Property Director
+1 other
CS
Carole ShawCurrent secretary
Appointed 2001-05-21 · 25 yrs · Company Accountant
+2 others
MO
Michael OwenCurrent director
Appointed 1994-07-11 · 32 yrs · Property Consultant
+152 others
Show 5 historical appointments
RT
Roger TucknottResigned director
Resigned 1994-07-11 · 4 yrs · Chartered Surveyor
Resigned 1994-06-07
NW
Neil WilsonResigned director
Resigned 1994-06-07 · 4 yrs · Chartered Surveyor
JP
Jonathan PresttResigned director
Resigned 1994-06-07 · 17 yrs · Charterd Surveyor
AM
Alan MarkhamResigned secretary
Resigned 1994-06-07 · 6 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active