Mace Finance Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Mace Construct Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Mark Peter Reynolds ceased British
  voting rights 25-50%

Officers (25)

• Coghlan, John Bernard Director · appointed 2025
• Hageman, Wilhelmus Theresia Jozef Director · appointed 2025
• Nimmo, Alison Director · appointed 2025
• Metayer, Marie-Sylvia Director · appointed 2025
• Musgrove, Robert Hugh Secretary · appointed 2024
• Allen, David Owen Director · appointed 2023
• Millett, Jason David Director · appointed 2013
• Reynolds, Mark Peter Director · appointed 2013
• Holland-Kaye, John Former Director · appointed 2025 · resigned 2026
• Bjornstad, Nina Janelle Former Director · appointed 2025 · resigned 2026
• Castle, Mark Former Director · appointed 2022 · resigned 2023
• Bienfait, Richard Antoine Former Director · appointed 2020 · resigned 2022
• Jeffery, Stephen Paul Former Director · appointed 2019 · resigned 2024
• Lewis, Clare Anne Former Director · appointed 2018 · resigned 2021
• Willis, Mandy Jane Former Director · appointed 2018 · resigned 2024
• Pate, Carolyn Former Secretary · appointed 2017 · resigned 2024
• Hone, Dennis Vincent Former Director · appointed 2014 · resigned 2020
• Penlington, Lee James Former Director · appointed 2014 · resigned 2025
• Holmes, Jonathan Mark Former Director · appointed 2013 · resigned 2024
• Mangan, Eloise Jane Former Secretary · appointed 2013 · resigned 2017
• Pycroft, Stephen Gerard Former Director · appointed 2013 · resigned 2024
• Grover, David Richard Former Director · appointed 2013 · resigned 2020
• Lewis, Gareth Mark Former Director · appointed 2013 · resigned 2024
• Burley, Marcus Ian Former Director · appointed 2013 · resigned 2017
• Vaughan, David Keith Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.