Skip to contentClarengateINTELLIGENCE
Companies/05565850

Almack Mezzanine Fund Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-12-29 · No cessation recorded

Source record 189447084
Show 1 ceased record
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-14 · Ceased 2017-12-29

Source record 188700890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AW
Adam WheelerCurrent director
Appointed 2017-08-28 · 9 yrs · Managing Director
+3 others
JS
Julian SwayneCurrent director
Appointed 2017-08-28 · 9 yrs · Director
+11 others
PC
Peter ClarkCurrent secretary
Appointed 2010-12-29 · 15 yrs
+1 other
Show 8 historical appointments
OB
Oliver BurgelResigned director
Resigned 2015-01-16 · 2 yrs · Chief Operating Officer
PW
Patricia WalshResigned secretary
Resigned 2008-10-22 · 2 yrs · General Counsel
Resigned 2005-09-16
Resigned 2005-09-16
JH
John HazeltonResigned director
Resigned 2005-09-16 · 6 yrs · Ceo
AE
Adam Eifion JonesResigned director
Resigned 2005-09-16 · 12 yrs · Managing Director
RD
Rodney DillmanResigned secretary
Resigned 2005-09-16 · 3 yrs · General Counsel
DW
David WilmotResigned director
Resigned 2005-09-16 · 10 yrs · Managing Director

Board profile

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