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Companies/04198290

Mbl Group PLC

Company profile

DissolvedUnited Kingdom
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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
AL
Mr Anton Dominic LaneIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 177324296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JR
James ReynoldsCurrent secretaryCurrent director
Appointed 2017-12-21 · 8 yrs
+3 others
AL
Anton LaneCurrent director
Appointed 2017-10-24 · 8 yrs · Director
+32 others
Show 24 historical appointments
PP
Peter PalframanResigned director
Resigned 2016-12-05 · Director
TJ
Timothy Jackson SmithResigned secretary
Resigned 2016-11-04 · 1 yr
CJ
Christopher JonesResigned director
Resigned 2016-04-21 · Solicitor
TJ
Timothy Jackson SmithResigned director
Resigned 2016-04-11 · 1 yr · Solicitor
DJ
David JohnsonResigned director
Resigned 2014-05-19 · 2 yrs · Company Director
LC
Lisa ClarkeResigned secretary
Resigned 2008-07-17 · 8 yrs
LC
Lisa ClarkeResigned director
Resigned 2008-07-17 · 8 yrs · Director
PC
Peter CowgillResigned director
Resigned 2006-06-26 · 7 yrs · Chartered Accountant
AS
Alexander SorrellResigned secretaryResigned director
Resigned 2005-09-23 · 2 yrs · Company Director
NF
Nicholas FisherResigned director
Resigned 2004-12-01 · 1 yr · Company Director
JB
Janice BeerResigned director
Resigned 2004-10-07 · 1 yr · Company Director
TA
Trevor AllanResigned director
Resigned 2004-10-07 · 10 yrs · Company Director
RP
Roger PutnamResigned director
Resigned 2003-11-17 · 2 yrs · Company Director
NG
Nicholas GreenstoneResigned director
Resigned 2001-09-07 · 2 yrs · Solicitor
FF
Frederick FrenchResigned director
Resigned 2001-09-07 · 4 yrs · Company Director
RS
Ruth SalsburyResigned directorResigned secretary
Resigned 2001-08-14 · 4 yrs · Financial Director
IT
Ivan TaylorResigned director
Resigned 2001-08-14 · 3 yrs · Sales Director
CorpCombined Nominees LimitedResigned director
Resigned 2001-04-11
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-04-11
MF
Mark FreyResigned director
Resigned 2001-04-11 · 5 yrs · Company Director
MI
Michael InfanteResigned director
Resigned 2001-04-11 · 4 yrs · Company Director

Board profile

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