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Companies/08674207

Mangrove Global Limited

Private Limited Company · Woodford Green

ActiveUnited KingdomIncorporated 2013Private 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
BH
Mr Bernard Marie HayotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-10 · No cessation recorded

Source record 397995
Show 2 ceased records
JC
John Maitland CoeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-29 · Ceased 2023-02-10

Source record 3901889
NG
Mr Nicholas James GillettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-10

Source record 3901893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
ES
Edwin Secretaries LimitedCurrent secretary
Appointed 2023-10-02 · 2 yrs
+2 others
RH
Rodolphe HayotCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+1 other
GG
Gregoire GuedenCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+1 other
NG
Nicholas GillettCurrent director
Appointed 2013-09-03 · 13 yrs · Managing Director
+5 others
Show 2 historical appointments
MD
Matthieu De LassusResigned director
Resigned 2023-02-10 · 1 yr · Director
JC
John CoeResigned director
Resigned 2013-09-03 · 9 yrs · Wine And Spirit Merchant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active