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Companies/09987725

Mb Commodities Holding (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 5 ceased
AE
Andre Santos EstevesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-30 · No cessation recorded

Source record 126776943
AC
Antonio Carlos Canto Porto FilhoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135085323
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135083948
GD
Guilherme Da Costa PaesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135085318
RD
Renato Monteiro Dos SantosIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135085320
Show 5 ceased records
MK
Marcelo KalimIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-30

Source record 132557952
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 128821651
GD
Guilherme Da Costa PaesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 128823371
AC
Antonio Carlos Canto Porto FilhoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 128825446
RM
Renato Monteiro Dos SantosIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 132557452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BD
Appointed 2026-01-07
JJ
John JenkinsCurrent director
Appointed 2016-02-04 · 10 yrs · Investment Professional
+6 others
Show 12 historical appointments
JR
John RedpathResigned director
Resigned 2024-08-23 · 1 yr · Deputy Ceo
TC
Thomas ColettiResigned director
Resigned 2019-09-16 · 4 yrs · Chief Risk Officer
SJ
Steven JacobsResigned director
Resigned 2019-09-16 · 2 yrs · Banker
MM
Mark MaletzResigned director
Resigned 2019-09-16 · 6 yrs · Senior Fellow, Harvard Business School
RF
Ricardo FroesResigned director
Resigned 2019-01-30 · 6 yrs · Director
GM
Gustavo Moreira MontezanoResigned director
Resigned 2017-09-28 · 1 yr · Chief Operating Officer
JW
Jillian WallachResigned director
Resigned 2016-08-08 · 2 yrs · Lawyer
DM
Dean MorrisResigned director
Resigned 2016-04-01 · 1 yr · Executive Vice President - Commodities
MK
Marcelo KalimResigned director
Resigned 2016-02-04 · Executive Officer
JB
Jonathan BisgaierResigned director
Resigned 2016-02-04 · General Counsel
NB
Nicholas BrewerResigned director
Resigned 2016-02-04 · Commodities Professional
RS
Roberto SalloutiResigned director
Resigned 2016-02-04 · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active