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Companies/NI061631

Mantlin Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2006Private 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
Gahl Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · No cessation recorded

Source record 236454581
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 238220068
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-23

Source record 238264916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
NP
Nicholas ParkerCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+88 others
PK
Philip KentCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+73 others
Show 23 historical appointments
SJ
Saira JohnstonResigned director
Resigned 2019-05-23 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2019-05-23 · 2 yrs · Director
RW
Rollo WrightResigned director
Resigned 2019-05-23 · 4 yrs · Director
JE
John ElliottResigned secretary
Resigned 2014-03-25 · 5 yrs
AP
Adrien PinsardResigned director
Resigned 2014-03-25 · 5 yrs · Director
AL
Alexandre LabouretResigned director
Resigned 2014-03-25 · 5 yrs · Director
JH
John HardbattleResigned director
Resigned 2012-01-30 · 2 yrs · Director
PM
Paul MccannResigned secretary
Resigned 2011-03-22 · 3 yrs
WK
William KerrResigned director
Resigned 2010-12-14 · 3 yrs · Director
MM
Michael McateerResigned director
Resigned 2010-07-21 · None
PM
Paul MccannResigned director
Resigned 2010-07-21 · 3 yrs · None
MM
Murdoch MckillopResigned director
Resigned 2010-07-21 · 1 yr · Chartered Accountant
BB
Brenda BannnonResigned secretary
Resigned 2009-03-13 · 2 yrs
BB
Brenda BannonResigned director
Resigned 2009-03-13 · 1 yr · Director
DO
Donal O RourkeResigned director
Resigned 2009-03-13 · 1 yr · Company Director
JO
John O ReillyResigned directorResigned secretary
Resigned 2006-11-02 · 2 yrs · Company Director
SQ
Sean QuinnResigned director
Resigned 2006-11-02 · 2 yrs · Comapny Director
LM
Liam MccaffreyResigned director
Resigned 2006-11-02 · 2 yrs · Company Director
MH
Malcolm HarrisonResigned director
Resigned 2006-11-01 · I.T. Manager
KL
Kevin LunneyResigned director
Resigned 2006-11-01 · 3 yrs · Company Director
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2006-11-01 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active