Melquart Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRS
Mrs Razena ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-12 · No cessation recorded
Source record 6856252SS
Mr Simon Andrew ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6856251People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalRS
Razena ShawCurrent director
Appointed 2013-02-15 · 13 yrs · Company Director
Show 4 historical appointments
PG
Paul GoacherResigned director
Resigned 2011-03-25 · Stockbroker
AH
Andrew HarropResigned secretary
Resigned 2011-03-15 · 3 yrs
JH
John HobsonResigned director
Resigned 2011-03-15 · Fund Manager
JF
Jonathan FieldsendResigned director
Resigned 2011-03-15 · 1 yr · Fund Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active