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Manydown 2007 Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private 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 · 7 ceased

Manydown Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-05 · No cessation recorded

Source record 225553443

Show 7 ceased records

Manydown 2018 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2019-02-05

Source record 225529433

KM

Kirstie Rhianon Bridget McguiganIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2018-11-14

Source record 225667145

SB

Mr Simon Meyrick BrowneIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-09-13 · Ceased 2018-11-14

Source record 221967681

PT

Peter Paul ThomsonIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 217915385

FM

Mr Francis Otho MooreIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 217915387

RD

Robert Alexander DickinsonIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 217915386

PB

Ms Philippa Frances Blake-RobertsIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 217917237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical

SB

Simon BrowneCurrent director

Appointed 2017-09-13 · 9 yrs · Farmer And Company Director

CorpPrima Secretary LimitedCurrent secretary

Appointed 2010-04-20 · 16 yrs

RD

Robert DickinsonCurrent director

Appointed 2007-09-26 · 19 yrs · Solicitor

PT

Peter ThomsonCurrent director

Appointed 2007-04-03 · 19 yrs · Chief Evecutive, Investment Ma

Show 6 historical appointments

FM

Francis MooreResigned director

Resigned 2014-10-01 · 11 yrs · Corporate Financier

IM

Ian MonksResigned director

Resigned 2009-09-04 · 8 yrs · Chartered Surveyor

DM

Dinah MooreResigned director

Resigned 2007-09-26 · 7 yrs · Solicitor

RV

Rosamund VaughanResigned director

Resigned 2007-04-03 · Company Director

PB

Philippa Blake RobertsResigned director

Resigned 2007-04-03 · 2 yrs · Consultant

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 62
Under 35: 0
65 and over: 1
Disqualified match: None active