Mall Nominee Two Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Mall (General Partner) LimitedCorporate
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 8748700People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
EM
Emma MackenzieResigned director
Resigned 2024-12-13 · 1 yr · Chartered Surveyor
RH
Robert HadfieldResigned director
Resigned 2019-07-16 · 2 yrs · Commercial Property
SW
Stuart Andrew WetherlyResigned director
Resigned 2018-09-14 · 6 yrs · Chartered Accountant
VA
Vasiliki ArvanitiResigned director
Resigned 2018-09-14 · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2017-12-20 · 6 yrs · Chartered Surveyor
JR
James RymanResigned director
Resigned 2016-11-11 · 8 yrs · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2013-09-02 · 3 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2013-03-28 · 11 yrs
JB
Justin BrandResigned director
Resigned 2012-05-01 · 2 yrs · Chartered Surveyor
BH
Barry HillResigned director
Resigned 2010-04-23 · 2 yrs · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2009-11-16 · 5 yrs · Fund Manager
CS
Charles StaveleyResigned director
Resigned 2008-10-01 · 9 yrs · Chartered Accountant
KF
Karen FoxResigned director
Resigned 2008-06-25 · 3 yrs · Fund Manager
AC
Anne CopelandResigned director
Resigned 2007-07-31 · Chartered Surveyor
WS
William SunnucksResigned director
Resigned 2005-02-21 · 3 yrs · Chart Accountant
PN
Philip NellResigned director
Resigned 2002-11-08 · 5 yrs · Fund Manager
PC
Philip ClarkResigned director
Resigned 2002-11-08 · 4 yrs · Company Director
CL
Chris LaxtonResigned director
Resigned 2002-10-16 · 9 yrs · Insurance Company Official
XP
Xavier PullenResigned director
Resigned 2002-10-16 · 10 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2002-10-16 · 10 yrs
RJ
Richard JonesResigned director
Resigned 2002-10-16 · 1 yr · Chartered Surveyor
LC
Lynda CoralResigned director
Resigned 2002-10-16 · 2 yrs · Chartered Accountant
IW
Ian WomackResigned director
Resigned 2002-10-16 · 11 yrs · Insurance Company Official
KF
Kenneth FordResigned director
Resigned 2002-10-16 · 15 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active