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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)

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