GB
Mra Uk Investments Limited
Status:
Active
Notified: 19/10/2018
Companies House Number: 11399150
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Adey, Joanne
Status:
Ceased
Notified: 14/11/2017
Ceased: 19/10/2018
Date of Birth: 05/1968
Nature of ControlOwnership of shares - 75% or more
Adey, Michael
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/11/2017
Date of Birth: 08/1950
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hallows, Graham
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/10/2020
Date of Birth: 01/1962
Nature of ControlSignificant influence or control
Jones, Shaun Edward Lee
Llandyrnog, Denbighshire
Status:
Active
Notified: 21/06/2022
Date of Birth: 10/1970
Occupation: Director Of Operations
Role: Director
Country of Residence: Wales
Nationality: Welsh
Kelly, Niall
Llandyrnog, Denbighshire
Status:
Active
Notified: 30/11/2020
Date of Birth: 06/1971
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
Mra Uk Investments Limited,
Denbigh, Wales
Status:
Active
Notified: 19/10/2018
Role: Director
O'Malley, Gemma Kate
Llandyrnog, Denbighshire
Status:
Active
Notified: 21/06/2022
Date of Birth: 11/1989
Occupation: Director Of Operations
Role: Director
Country of Residence: Wales
Nationality: British
Oatway, Michelle Louise
Llandyrnog, Denbighshire
Status:
Active
Notified: 01/06/2022
Date of Birth: 04/1987
Occupation: Director Of Support Services
Role: Director
Country of Residence: Wales
Nationality: British
Russell, Denise
Llandyrnog, Denbighshire
Status:
Active
Notified: 01/02/2023
Date of Birth: 07/1971
Occupation: Director Of Finance
Role: Director
Country of Residence: England
Nationality: British
Weir, Seona Myra
Llandyrnog, Denbighshire
Status:
Active
Notified: 06/09/2021
Date of Birth: 08/1968
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British