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Companies/05063707

Market Makers Incorporated Limited

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 · 2 ceased
Centaur Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · No cessation recorded

Source record 124397044
Show 2 ceased records
PT
Mr Paul ThomasIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-02

Source record 129657127
HB
Mr Henry Richard Crossland BraithwaiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-02

Source record 129657208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SL
Simon LongfieldCurrent director
Appointed 2019-11-06 · 6 yrs · Finance Director
+13 others
HS
Helen SilverCurrent secretary
Appointed 2017-09-04 · 9 yrs
+7 others
SM
Swag MukerjiCurrent director
Appointed 2017-08-02 · 9 yrs · Chief Executive Officer
+1 other
Show 5 historical appointments
LS
Linda SmithResigned director
Resigned 2017-08-02 · Chief Operating Officer
AG
Andria GibbResigned director
Resigned 2017-08-02 · 2 yrs · Chief Executive Officer
AY
Alan YongeResigned director
Resigned 2012-07-23 · 5 yrs · Finance Director
HB
Henry BraithwaiteResigned secretary
Resigned 2004-03-04 · 13 yrs · Operation Dir
PT
Paul ThomasResigned director
Resigned 2004-03-04 · 13 yrs · Director

Board profile

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