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Companies/03527430

M3 (EU) Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private 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
M3 IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-21 · No cessation recorded

Source record 131936911
Show 1 ceased record
M3 Usa CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-21

Source record 129767109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AR
Anton RichterCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+8 others
AT
Akihiko TomaruCurrent director
Appointed 2011-08-23 · 15 yrs · Business Manager
+20 others
Show 24 historical appointments
TM
Takahiro MatsuokaResigned director
Resigned 2024-02-01 · 2 yrs · Director
PR
Paul RiceResigned director
Resigned 2018-02-01 · Director
RK
Richard KnowlesResigned director
Resigned 2015-11-05 · 2 yrs · Chief Technology Officer
TR
Timothy RingroseResigned director
Resigned 2011-12-19 · 6 yrs · Ceo
IT
Itaru TanimuraResigned director
Resigned 2011-08-23 · 14 yrs · Chief Executive Officer
CA
Claudia ArneyResigned director
Resigned 2011-01-01 · Director
RA
Richard AdamsResigned director
Resigned 2007-09-03 · 4 yrs · Director
PE
Philip EarlResigned director
Resigned 2005-07-18 · 6 yrs · Finance Director
PE
Philip EarlResigned secretary
Resigned 2005-05-16 · 6 yrs
JJ
Justin JewittResigned director
Resigned 2005-01-01 · 6 yrs · Director
TR
Timothy RingroseResigned director
Resigned 2002-05-22 · 2 yrs · Medical Director
ES
Erik ScholtenResigned director
Resigned 2001-09-24 · 4 yrs · Director
MG
Michael GatenbyResigned director
Resigned 2000-09-25 · Company Director
DW
David WhiteResigned director
Resigned 2000-06-19 · 11 yrs · Company Director
RK
Robert KaneResigned director
Resigned 1999-07-05 · 1 yr · Company Director
NC
Nicholas CrossResigned director
Resigned 1998-06-03 · 13 yrs · Company Director
NB
Neil BaconResigned director
Resigned 1998-06-03 · 8 yrs · Doctor
CA
Charles Arnold BakerResigned director
Resigned 1998-06-03 · 13 yrs · Manager
IL
Ian LaingResigned director
Resigned 1998-06-03 · 13 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-03-13
CorpLondon Law Services LimitedResigned director
Resigned 1998-03-13
JR
James RogersResigned director
Resigned 1998-03-13 · Solicitor
PB
Patrick BaddeleyResigned secretary
Resigned 1998-03-13 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active