WARREN MASON - MELTON MOWBRAY - CHAIRMAN

WARREN MASON - MELTON MOWBRAY - CHAIRMAN

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Overview

MR WARREN MASON is a Chairman from Melton Mowbray. This person was born in June 1967, which was over 57 years ago. MR WARREN MASON is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £1,170,593 shareholder value and £453,701 cash in recent accounts.
Their most recent appointment, in our records, was to THE SATCHVILLE GIFT COMPANY LIMITED on 2017-12-31.

Address

Pera Business Park, Nottingham Road
Melton Mowbray
LE13 0PB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE SATCHVILLE GIFT COMPANY LIMITED Active Director 2017-12-31 CURRENT £1 cash, £1 equity
LM TECHNOLOGIES LIMITED Active Director 2013-03-28 until 2019-02-15 RESIGNED £384,021 cash, £21,110 equity
LM TECHNOLOGIES LIMITED Active Director 2008-10-24 until 2009-10-01 RESIGNED £384,021 cash, £21,110 equity
JHG (IMPORTS) LIMITED Dissolved - no longer trading Director 2008-07-16 CURRENT £47,845 equity
TEAL INTERNATIONAL LIMITED Active Director 2008-07-16 CURRENT £69,679 cash, £1,101,637 equity

Companies Controlled

Company Active from Level of control
TEAL INTERNATIONAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE SATCHVILLE GIFT COMPANY LIMITED 2023-11-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID ALAN HOLMWOOD Accountant Yateley, United Kingdom 10
LEE ROBERT JAMES PARRY Company Director Birmingham, England 4
STEPHEN POLLOCK Director Glasgow, Scotland 16
MR RICHARD JOHN CARPENTER Transport Director Loughborough 2
MR SIMON CHRISTOPHER CARPENTER Sales Director Loughborough 1
MICHAEL JOHN SIMS Managing Director London 1
MR THOMAS BARNABY SIMONS Sales Director Melton Mowbray, England 1
MR SIMON CHRISTOPHER CARPENTER Sourcing Director Melton Mowbray 1
MR THOMAS BARNABY SIMONS Company Director Melton Mowbray, England 2
MBA DAVID GARETH FENWICK PLATT Entrepreneur Montgomery, United Kingdom 5
MISS PENELOPE ALEXINA SARAS-VICTORIA Chief Executive Officer London, England 3

Nearby People

Name Occupation Address No of Appointments
GAIL WARNER None Melton Mowbray, England 2
MR MICHAEL PHILIP STEAD Director Melton Mowbray 5
WENDELA JANE STIRLING Director Melton Mowbray, England 7
ROBERT STUART MCKIE Director Melton Mowbray, United Kingdom 6
MRS JULIE ANN NELSON Compliance Consultant Melton Mowbray, United Kingdom 2
MR KENNETH SPEEDIE DALGLEISH Director Melton Mowbray, England 4
MR HOWARD NEIL REILLY Company Director Melton Mowbray, United Kingdom 36
MR RICHARD ANTHONY KING Melton Mowbray, England 4
MR GRAHAM PAUL REDMAN Consultant Melton Mowbray, England 2
MR NEIL BARRY JEFFERY Company Director Melton Mowbray, England 15