Mersey Gateway Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEdnaston Project Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-02-18 · No cessation recorded
Source record 12323884Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-11 · Ceased 2023-04-24
Source record 117663243i Infrastructure PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-11 · Ceased 2020-02-18
Source record 11766325People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2018-12-01 · 7 yrs
Show 7 historical appointments
MS
Maria SimonResigned director
Resigned 2021-01-08 · 2 yrs · Director
ME
Matthew EdwardsResigned director
Resigned 2017-01-24 · 3 yrs · Associate Director, Investment Fund
JC
John CavillResigned director
Resigned 2016-09-02 · Partner, Fund Management
OJ
Ovidio JavierResigned director
Resigned 2016-04-19 · Ppp Business Development Director
JD
Jennifer DouglasResigned director
Resigned 2016-04-19 · 7 yrs · Civil Engineer
LF
Louis FaleroResigned director
Resigned 2014-03-25 · 2 yrs · Fund Manager
CE
Christopher EnglandResigned director
Resigned 2014-03-20 · 2 yrs · Project Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active