Mace Develop Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMace LimitedCorporate
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 133979205People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
DG
David GroverResigned director
Resigned 2010-04-19 · 10 yrs · Director
JH
Jonathan HolmesResigned director
Resigned 2010-04-19 · 6 yrs · Director
SP
Stephen PycroftResigned director
Resigned 2010-04-19 · 11 yrs · Chief Executive Officer
JH
Jarlath HerbertResigned secretary
Resigned 2007-01-01 · 6 yrs
AC
Anthony ChittyResigned secretary
Resigned 2005-06-21 · 1 yr
MD
Maria De FreitasResigned secretary
Resigned 2004-01-05 · 1 yr
GB
Geoffrey BryanResigned director
Resigned 2003-03-07 · 1 yr · Operations Director
RG
Roger GreasleyResigned director
Resigned 2003-03-07 · 2 yrs · Director
DV
David VaughanResigned director
Resigned 2000-06-30 · 14 yrs · Chartered Accountant
AD
Ann DobsonResigned secretary
Resigned 1998-11-30 · 5 yrs
MC
Martin ChannonResigned director
Resigned 1998-11-30 · 1 yr · Ced
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1997-11-20
CorpAlpha Direct LimitedResigned director
Resigned 1997-11-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active