Mfm Holding Ltd
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllianz Se.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-17 · No cessation recorded
Source record 124750261Show 1 ceased record
Cabot Square Capital Nominee LtdCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-17
Source record 125302324People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 7 historicalKM+1 other
Kay MullerCurrent director
Appointed 2023-02-01 · 3 yrs · Chair And Coo Of Allianz Asset Managemen
MD+1 other
Markus DelianoCurrent director
Appointed 2020-11-24 · 5 yrs · Head Of Finance Allianz Asset Management
CG+3 others
Camillo GrecoCurrent director
Appointed 2020-10-08 · 6 yrs · Deputy Chief Financial Officer
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2019-03-01 · 7 yrs
Show 7 historical appointments
SB
Stefano Bertagna De MarchiResigned director
Resigned 2020-05-13 · Manager
JS
Jan SpelsiekResigned director
Resigned 2020-01-29 · Manager
JW
Juergen WeberResigned director
Resigned 2018-08-18 · 4 yrs · Economical Engineer
TH
Thorsten HeymannResigned director
Resigned 2018-08-17 · 1 yr · Company Director
CS
Claus SticklerResigned director
Resigned 2016-06-21 · 2 yrs · Managing Director
VT
Vittorio TerziResigned director
Resigned 2015-11-25 · 2 yrs · Ceo
CorpOhs Secretaries LimitedResigned secretary
Resigned 2015-04-21 · 3 yrs
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active