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Companies/06987720

Mace Developments (Greenwich) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Mace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-03 · No cessation recorded

Source record 124873236
Show 1 ceased record
Hadley Consolidated LtdCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-03

Source record 134020629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RM
Robert MusgroveCurrent secretary
Appointed 2024-12-31 · 1 yr
+39 others
MW
Mandy WillisCurrent director
Appointed 2022-08-31 · 4 yrs · Company Director
+26 others
MR
Mark ReynoldsCurrent director
Appointed 2020-04-08 · 6 yrs · Chief Executive Officer
+32 others
Show 20 historical appointments
RB
Richard BienfaitResigned director
Resigned 2022-01-11 · Company Director
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 7 yrs
EM
Eloise ManganResigned secretary
Resigned 2017-02-03
BH
Brian HigginsResigned secretary
Resigned 2016-11-02
ML
Mark LebihanResigned director
Resigned 2015-05-14 · 1 yr · Director
DH
Dennis HoneResigned director
Resigned 2014-12-12 · 5 yrs · Group Finance Director
SP
Stephen PycroftResigned director
Resigned 2012-07-01 · 9 yrs · Chairman & Ceo, Mace Group
PB
Peter BennisonResigned director
Resigned 2011-08-15 · 4 yrs · None
AP
Andrew PortlockResigned director
Resigned 2011-08-15 · 5 yrs · None
JH
Jonathan HolmesResigned director
Resigned 2011-08-15 · None
CorpNetwork Secretarial Services LimitedResigned secretary
Resigned 2011-02-28 · 5 yrs
DV
David VaughanResigned director
Resigned 2011-02-03 · 3 yrs · None
DG
David GroverResigned director
Resigned 2011-02-03 · 9 yrs · None
HP
Harry PantonResigned director
Resigned 2010-02-19 · 6 yrs · Director
CorpHcs Secretarial LimitedResigned secretary
Resigned 2009-08-11
CorpBelsize Secretarial LtdResigned secretary
Resigned 2009-08-11 · 1 yr
CorpBelsize Directors LtdResigned director
Resigned 2009-08-11 · 1 yr · Director
AS
Andrew SouthernResigned director
Resigned 2009-08-11 · 3 yrs · Director
AH
Aderyn HurworthResigned director
Resigned 2009-08-11 · Manager
IE
Ian EggersResigned director
Resigned 2009-08-11 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active