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Companies/10024774

Mv Werften Holdings 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

1 without an end date · 2 ceased
KL
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 107587280
Show 2 ceased records
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107641096
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107641097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
CH
Carsten HaakeCurrent director
Appointed 2019-07-10 · 7 yrs · Director
Show 6 historical appointments
KC
Kam ChanResigned director
Resigned 2019-07-10 · 2 yrs · Director
CB
Christian BocklerResigned director
Resigned 2016-07-19 · 2 yrs · Economist
CA
Colin AuResigned director
Resigned 2016-02-24 · 5 yrs · Advisor
JH
Joachim HagemannResigned director
Resigned 2016-02-24 · 4 yrs · Chairman Of The Supervisory Board Of Llo
CH
Carsten HaakeResigned director
Resigned 2016-02-24 · Member Of The Management Board Of Lloyd
KL
Kok LimResigned director
Resigned 2016-02-24 · 5 yrs · Chairman And Chief Executive Office Of G

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active