GB
Mmgy Global Uk Holding Ltd
Status:
Active
Notified: 23/09/2022
Companies House Number: 11165000
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Balfour, Peter Ross
Status:
Ceased
Notified: 01/12/2016
Ceased: 16/01/2018
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Hills Balfour Holdings Limited
Status:
Ceased
Notified: 16/01/2018
Ceased: 23/09/2022
Companies House Number: 10860510
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hills Balfour, Amanda Jane
Status:
Ceased
Notified: 08/08/2016
Ceased: 16/01/2018
Date of Birth: 03/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Briscoe, Katherine
London, England
Status:
Active
Notified: 01/01/2023
Date of Birth: 06/1982
Occupation: Chief Executive
Role: Director
Country of Residence: United States
Nationality: American
Lapeer, Karl
London, England
Status:
Active
Notified: 07/03/2018
Date of Birth: 08/1963
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Mcconnell, Hugh
London, England
Status:
Active
Notified: 07/03/2018
Date of Birth: 09/1965
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Moultrie, Caroline
London, England
Status:
Active
Notified: 14/09/2020
Date of Birth: 04/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Murphy, Dennis
London, England
Status:
Active
Notified: 07/03/2018
Date of Birth: 10/1970
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Wiegand, Andrew
London, England
Status:
Active
Notified: 07/03/2018
Date of Birth: 11/1978
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American