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Companies/03221602

Mhr Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1996Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 179539822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
HV
Heidi Van OckenCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+6 others
OB
Olivier BadezetCurrent director
Appointed 2018-03-23 · 8 yrs · Managing Director (Senior Vp)
+6 others
Show 17 historical appointments
WS
Warren ScarrResigned director
Resigned 2017-02-03 · 5 yrs · Managing Director
MD
Michael DeweyResigned director
Resigned 2015-07-07 · 1 yr · Vp Global Strategy And Transactions
JF
Joanne FinchResigned director
Resigned 2015-02-02 · 3 yrs · Finance Director
SP
Stephen PeckhamResigned director
Resigned 2011-10-30 · 3 yrs · Finance Director
NA
Nina AzemoudehResigned secretary
Resigned 2010-01-11 · 9 yrs
MF
Mark FaulknerResigned director
Resigned 2009-02-13 · 7 yrs · Assistant Controller
RH
Richard HullResigned director
Resigned 2008-11-14 · 6 yrs · Vice President And Managing Director
DN
David NorthResigned director
Resigned 2006-05-31 · 2 yrs · Chartered Accountant
SG
Stuart GregoryResigned director
Resigned 2000-12-04 · 5 yrs · Director
JP
John PostonResigned director
Resigned 2000-10-01 · 8 yrs · Vp Of Itnl Operations
GF
Gary FioriResigned director
Resigned 1996-08-27 · 2 yrs · Accountant
MR
Michael RenzulliResigned director
Resigned 1996-08-27 · 9 yrs · President
LL
Leonard LavinResigned director
Resigned 1996-08-27 · 4 yrs · Business Executive
HB
Howard BernickResigned director
Resigned 1996-08-27 · 10 yrs · Corporate Executive
BL
Bernice LavinResigned secretary
Resigned 1996-08-27 · 4 yrs · Business Executive
CorpVindex LimitedResigned director
Resigned 1996-07-08 · Formation Agent
Resigned 1996-07-08 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active