Mainetti Hanger Group Management Services Limited
- Company number
- 06607643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Director | 2 Jun 2008 | 2 Jun 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 2 Jun 2008 | 2 Jun 2008 |
| STAKOL, Michael Roy | Director | 2 Jun 2008 | 28 Jan 2015 |
| METCALF, Alan Howard | Director | 1 Apr 2015 | 30 Sep 2016 |
| WM BROWN (REGISTRARS) LIMITED | Corporate-Secretary | 2 Jun 2008 | 30 Sep 2020 |
| HUTCHISON, James Murray | Secretary | 1 Oct 2020 | 15 Nov 2022 |
| HUTCHISON, James Murray | Director | 9 Jun 2008 | 15 Nov 2022 |
| FORSYTHE, Julie Margaret | Director | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mauna N V | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jun 2022 |
| James Murray Hutchinson | Right To Appoint And Remove Directors | 6 Apr 2016 | 15 Nov 2022 |
| Mr Roberto Peruzzo | Significant Influence Or Control | 2 Jun 2022 |