Mgref 1 Gp Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · No cessation recorded
Source record 126211358Show 1 ceased record
Green Investment Group Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-01
Source record 128920860People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
JD
James DyckhoffResigned director
Resigned 2017-08-17 · 6 yrs · Accountant
LH
Leigh HarrisonResigned director
Resigned 2017-08-17 · 3 yrs · Banker
PH
Philip HoganResigned director
Resigned 2017-08-17 · 6 yrs · Company Director
DT
David TilstoneResigned director
Resigned 2017-08-17 · 7 yrs · Banker
AR
Arthur RakowskiResigned director
Resigned 2017-08-17 · 2 yrs · Banker
RM
Robert MansleyResigned director
Resigned 2016-01-27 · 1 yr · Banker
ML
Michael LoanResigned secretary
Resigned 2015-09-25 · 1 yr
EM
Euan McvicarResigned director
Resigned 2014-11-06 · 2 yrs · Solicitor
EM
Euan McvicarResigned secretary
Resigned 2014-11-06
EN
Edward NorthamResigned director
Resigned 2014-11-06 · 2 yrs · Director
SK
Shaun KingsburyResigned director
Resigned 2014-11-06 · 2 yrs · Chief Executive
PK
Peter KnottResigned director
Resigned 2014-11-06 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active