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Companies/08696120

Mporium Group PLC

Public Limited Company · London

LiquidationUnited KingdomIncorporated 2013Public 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
TS
Significant influence or control

Notified 2019-07-23 · No cessation recorded

Source record 130060324
Show 1 ceased record
BM
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-08 · Ceased 2019-06-10

Source record 133658682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
TS
Thomas SmithCurrent director
Appointed 2019-07-22 · 7 yrs · Director
+7 others
CP
Charles PendredCurrent director
Appointed 2019-07-22 · 7 yrs · Director
+8 others
NB
Nicholas BertolottiCurrent director
Appointed 2018-02-28 · 8 yrs · Consultant
JS
Joeline SmithCurrent secretary
Appointed 2017-09-26 · 9 yrs
+1 other
Show 20 historical appointments
CD
Cornelius De GrootResigned director
Resigned 2017-08-08 · 2 yrs · Chief Executive
AC
Aidan CaseyResigned director
Resigned 2016-04-21 · 3 yrs · Barrister
NW
Nigel WalderResigned director
Resigned 2015-09-29 · 1 yr · Chief Information Officer
SB
Staale BjornstaadResigned director
Resigned 2015-06-09 · 2 yrs · None
BM
Barry MoatResigned director
Resigned 2015-06-09 · 4 yrs · None
RG
Richard GordonResigned secretary
Resigned 2014-11-20 · 2 yrs
RG
Richard GordonResigned director
Resigned 2014-11-03 · 2 yrs · Finance Director
RM
Richard MannResigned secretary
Resigned 2014-09-18
EG
Emma GriffinResigned director
Resigned 2013-12-11 · Director
RM
Richard MannResigned director
Resigned 2013-12-11 · 1 yr · Accountant
MH
Michael HughesResigned director
Resigned 2013-12-11 · 1 yr · Director
Resigned 2013-11-03
BC
Benjamin CarswellResigned secretary
Resigned 2013-11-03
DR
David RubinResigned director
Resigned 2013-11-03 · Director
NK
Nigel KeenResigned director
Resigned 2013-11-03 · Company Director
BC
Ben CarswellResigned director
Resigned 2013-10-15 · Director
DK
Dominic KeenResigned director
Resigned 2013-10-15 · 1 yr · Director
CM
Christopher MackieResigned director
Resigned 2013-09-18 · Solicitor
Resigned 2013-09-18
Resigned 2013-09-18

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active