Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC170666

Mainetti (UK) Limited

Private Limited Company · Galashiels

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2020-01-01 · No cessation recorded

Source record 11097786
GW
Mr Graham WilsonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6594643
Mauna Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6595326
NC
Nicholas William CranstonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6592559
Show 5 ceased records
VB
Vaidya BalakrishnanIndividual
Right to appoint or remove directors

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

Source record 6595449
HF
Hans Jorg FurrerIndividual
Right to appoint or remove directors

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

Source record 6592567
KC
Mr Keith CharltonIndividual
Right to appoint or remove directors

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

Source record 6592545
AW
Antony John WildeIndividual
Right to appoint or remove directors

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

Source record 6592552
JH
James Murray HutchisonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 6592533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JF
Julie ForsytheCurrent secretary
Appointed 2022-12-22 · 3 yrs
+1 other
GW
Graham WilsonCurrent director
Appointed 2012-12-12 · 13 yrs · Production Director
+2 others
NC
Nicholas CranstonCurrent director
Appointed 2012-03-30 · 14 yrs · Sales & Marketing Director Global Accoun
+2 others
Show 13 historical appointments
JH
James HutchisonResigned secretary
Resigned 2020-10-01 · 2 yrs
JH
James HutchisonResigned director
Resigned 2012-03-30 · 13 yrs · Financial Director
KC
Keith CharltonResigned director
Resigned 2009-03-01 · 14 yrs · Director
AW
Antony WildeResigned director
Resigned 2001-02-16 · 16 yrs · Director
MS
Michael StakolResigned director
Resigned 2000-07-03 · 14 yrs · Company Director
MM
Mario MainettiResigned director
Resigned 1997-03-01 · 13 yrs · Manager
AM
Alasdair McintoshResigned director
Resigned 1997-03-01 · 3 yrs · Company Director
HF
Hans FurrerResigned director
Resigned 1997-03-01 · 23 yrs · Company Director
RL
Robert LindborgResigned director
Resigned 1997-03-01 · 3 yrs · Financial Controller
JS
Joseph SmitsResigned director
Resigned 1997-03-01 · 14 yrs · Company Director
NM
Nigel MelvilleResigned director
Resigned 1996-12-16 · Company Director
GB
George BrownResigned director
Resigned 1996-12-16 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active