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Companies/SC170659

Mauna Holdings Limited

Private Limited Company · Galashiels

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
RP
Mr Roberto PeruzzoIndividual
Significant influence or control

Notified 2021-01-01 · No cessation recorded

Source record 12803842
JR
Jacob RietIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5653848
NC
Nicholas William CranstonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5653851
Show 5 ceased records
JH
James Murray HutchisonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-15

Source record 5653849
AW
Antony John WildeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 5653852
VB
Mr Vaidya BalakrishnanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 5655552
Mauna N.V.Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 5655553
KC
Mr Keith CharltonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-02

Source record 5653850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GW
Graham WilsonCurrent director
Appointed 2024-08-09 · 2 yrs · Chief Operations Officer
+2 others
JF
Julie ForsytheCurrent secretary
Appointed 2022-12-22 · 3 yrs
+1 other
NC
Nicholas CranstonCurrent director
Appointed 2012-03-30 · 14 yrs · Sales & Marketing Director Global Accoun
+2 others
JR
Jacob RietCurrent director
Appointed 2001-06-12 · 25 yrs · Director
+1 other
Show 9 historical appointments
JH
James HutchisonResigned secretary
Resigned 2020-10-01 · 2 yrs
AW
Antony WildeResigned director
Resigned 2012-03-30 · 5 yrs · Director
KC
Keith CharltonResigned director
Resigned 2011-12-31 · 11 yrs · Director
JH
James HutchisonResigned director
Resigned 2011-12-31 · 10 yrs · Financial Director
EB
Edwin BurnhamResigned director
Resigned 1997-03-01 · 4 yrs · Chartered Secretary
HF
Hans FurrerResigned director
Resigned 1996-12-16 · Director
NM
Nigel MelvilleResigned director
Resigned 1996-12-16 · Company Director
JS
Joseph SmitsResigned director
Resigned 1996-12-16 · 15 yrs · Company Director
GB
George BrownResigned director
Resigned 1996-12-16 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active