Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08698160

Ms4 Dormant Company Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Calisen Meter Serve Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 11113855
Show 3 ceased records
Meter Serve (Holdco 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · Ceased 2023-03-31

Source record 10690286
Meter Serve (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-11 · Ceased 2023-03-31

Source record 4364583
Calvin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-11

Source record 8598721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
SJ
Sandeep JohalCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+52 others
CB
Carolyn BlanchardCurrent secretary
Appointed 2023-02-16 · 3 yrs
+11 others
BR
Brandon RennetCurrent director
Appointed 2023-01-19 · 3 yrs · Chartered Accountant/Cfo
+53 others
MB
Matthew BatemanCurrent director
Appointed 2022-11-16 · 3 yrs · Company Director
+52 others
SB
Sarah BlackburnCurrent director
Appointed 2018-05-01 · 8 yrs · Solicitor
+60 others
SL
Sean LatusCurrent director
Appointed 2015-06-24 · 11 yrs · Investment Officer
+19 others
Show 14 historical appointments
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
JC
Joanne CoxResigned director
Resigned 2020-02-25 · 1 yr · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
AG
Alan GibsonResigned director
Resigned 2016-04-22 · 1 yr · Director
SB
Sarah BlackburnResigned secretary
Resigned 2015-11-19 · 5 yrs
MF
Milton FernandesResigned director
Resigned 2015-05-26 · 1 yr · Director
TG
Timothy GibbsResigned director
Resigned 2014-07-22 · 4 yrs · Accountant
JM
James MacdonaldResigned director
Resigned 2014-07-22 · 3 yrs · Chief Executive Officer
TG
Timothy GibbsResigned secretary
Resigned 2013-09-19 · 2 yrs
KB
Kenton BradburyResigned director
Resigned 2013-09-19 · 1 yr · Investment Manager
MC
Mark ChladekResigned director
Resigned 2013-09-19 · 3 yrs · Investment Manager

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active