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Companies/04050002

Mallee Name No 2 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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
AM
Mr Andrew Craig MalcolmIndividual
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 113373620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2014-10-13 · 11 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2014-10-13 · 11 yrs
+1387 others
Show 6 historical appointments
JE
Jeremy EvansResigned director
Resigned 2014-10-13 · 8 yrs · Company Director
RK
Robert KennedyResigned director
Resigned 2004-09-19 · 10 yrs · Investment Reviewer
Resigned 2001-09-17 · 13 yrs
CK
Christine KennedyResigned director
Resigned 2000-08-09 · 14 yrs · Housewife
RG
Ruth GoodResigned secretary
Resigned 2000-08-09 · 1 yr
GK
Gordon KennedyResigned director
Resigned 2000-08-09 · 3 yrs · Retired

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active