Michaelhannah Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActive Assistance (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-21 · No cessation recorded
Source record 2754365Show 2 ceased records
JM
Mr John James MacleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-26 · Ceased 2019-01-21
Source record 10508585MM
Dr Melanie Jane MacleodIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-26 · Ceased 2019-01-21
Source record 10508586People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
DP
David PetrieResigned director
Resigned 2019-01-21 · Managing Director
MT
Matthew TillettResigned director
Resigned 2019-01-21 · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2019-01-21 · Chief Operating Officer
MM
Melanie MacleodResigned director
Resigned 2012-04-26 · 6 yrs · Neurologist
JM
John MacleodResigned director
Resigned 2012-04-26 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active