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Companies/13040018

Mer UK Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Ministry Of Trade, Industry And FisheriesLegal Person
Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 149952700
Mer AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-24 · No cessation recorded

Source record 150673930
Show 1 ceased record
Mer AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-24 · Ceased 2020-11-24

Source record 149714541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
OT
Ole ThorsnesCurrent director
Appointed 2022-04-14 · 4 yrs · Chief Financial Officer
+1 other
KT
Kristoffer ThonerCurrent director
Appointed 2021-06-10 · 5 yrs · Corporate Executive
Show 9 historical appointments
AH
Alex HinchcliffeResigned director
Resigned 2023-10-24 · 2 yrs · Company Director
KA
Karl AndersResigned director
Resigned 2022-08-23 · 1 yr · Company Director
NJ
Nicholai JorgensenResigned director
Resigned 2021-06-10 · Corporate Executive
FK
Folasade Kafidiya OkeResigned secretary
Resigned 2020-11-24 · 3 yrs
OH
Ole HannisdahlResigned director
Resigned 2020-11-24 · Chief Executive Officer
VE
Vidar EideResigned director
Resigned 2020-11-24 · 1 yr · Corporate Executive
AH
Anthony HindeResigned director
Resigned 2020-11-24 · Chartered Engineer
DF
David FloodResigned director
Resigned 2020-11-24 · Managing Director
DD
Duncan DaleResigned director
Resigned 2020-11-24 · Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active