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Companies/10675012

Mcn Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Fmp Global Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · No cessation recorded

Source record 125807856
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-16 · Ceased 2017-09-08

Source record 134408833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DL
David LockieCurrent director
Appointed 2020-11-16 · 5 yrs · Chief Operating Officer
+18 others
EM
Elona Mortimer ZhikaCurrent director
Appointed 2019-09-13 · 7 yrs · Coo
+52 others
KD
Kevin DadyCurrent director
Appointed 2019-09-13 · 7 yrs · Ceo
+39 others
MC
Michael CoxCurrent director
Appointed 2019-09-13 · 7 yrs · Cfo
+34 others
Show 6 historical appointments
CH
Christian HamiltonResigned director
Resigned 2017-09-14 · 1 yr · Director
JC
Justin CottrellResigned director
Resigned 2017-09-14 · 1 yr · Director
MK
Milan KellnerResigned director
Resigned 2017-09-08 · 2 yrs · Company Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-03-16
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-03-16
JH
Jane HaxbyResigned director
Resigned 2017-03-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active