Company information:
Mace Finance Limited (No: 08057308)
Address: 155 MOORGATE, LONDON, EC2M 6XB
Status: Active
Incorporated: 05-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2023 )
Current Director: MARK CASTLE ( DOB: Jan-1965 From: Apr-2022 )
Current Director: JONATHAN MARK HOLMES ( DOB: Aug-1961 From: Mar-2013 )
Current Director: STEPHEN PAUL JEFFERY ( DOB: May-1965 From: Jan-2019 )
Current Director: GARETH MARK LEWIS ( DOB: Apr-1962 From: Mar-2013 )
Current Director: CLARE ANNE LEWIS ( DOB: Mar-1968 From: Jun-2018 )
Current Director: JASON DAVID MILLETT ( DOB: Feb-1965 From: Mar-2013 )
Current Director: LEE JAMES PENLINGTON ( DOB: Jan-1970 From: Jul-2014 )
Current Director: STEPHEN GERARD PYCROFT ( DOB: Oct-1958 From: Mar-2013 )
Current Director: STEPHEN GERARD PYCROFT ( DOB: Oct-1958 From: Mar-2013 )
Current Director: MARK PETER REYNOLDS ( DOB: May-1963 From: Mar-2013 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Jan-2018 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Jan-2018 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Jan-2018 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Jan-2018 )
Current Secretary: CAROLYN PATE ( From: Jul-2017 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Jan-2020 To: Aug-2022 )
Resigned Director: MARCUS IAN BURLEY ( From: Mar-2013 To: Dec-2017 )
Resigned Director: MARK CASTLE ( DOB: Jan-1965 From: Apr-2022 To: Dec-2023 )
Resigned Director: DAVID RICHARD GROVER ( DOB: Jun-1963 From: Mar-2013 To: May-2020 )
Resigned Director: DENNIS VINCENT HONE ( DOB: Mar-1958 From: Dec-2014 To: Jan-2020 )
Resigned Director: DAVID KEITH VAUGHAN ( DOB: Mar-1958 From: May-2012 To: Dec-2014 )
Resigned Secretary: ELOISE JANE MANGAN ( From: Mar-2013 To: Jun-2017 )
Persons of Significant Control:
Mr Mark Peter Reynolds, 155 Moorgate, London, EC2M 6XB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)