MACE LIMITED
02410626 · Active · Ltd · 36 yrs · London
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 5 Aug 2026 (last filed 22 Jul 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MACE LIMITED
02410626Active· Ltd· England Wales· 1989-08-02Incorporated 1989-08-02Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MUSGROVE, Robert Hugh· SecretaryAppointed 2024-12-31
- PATE, Carolyn· SecretaryResigned 2024-12-31
- JEFFERY, Stephen Paul· DirectorResigned 2024-11-15
- LEWIS, Gareth Mark· DirectorResigned 2024-06-30
MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2024-12-31
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ALLEN, David Owen
Director
- Appointed
- 2023-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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MILLETT, Jason David
Director
- Appointed
- 2013-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PENLINGTON, Lee James
Director
- Appointed
- 2013-01-02
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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REYNOLDS, Mark Peter
Director
- Appointed
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WILLIS, Mandy Jane
Director
- Appointed
- 2014-10-01
- Nationality
- British
- Residence
- Spain
- Born
- 04/1970
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ATKINSON, Michael William
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1997-09-26
- Nationality
- British
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CHITTY, Anthony Stuart
Secretary
- Appointed
- 2005-06-21
- Resigned
- 2006-12-31
- Nationality
- British
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DE FREITAS, Maria Teresa
Secretary
- Appointed
- 2004-01-05
- Resigned
- 2005-06-20
- Nationality
- British
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DUNLEAVY, Ann Geraldine
Secretary
- Appointed
- 1997-09-26
- Resigned
- 2003-12-22
- Nationality
- British
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MANGAN, Eloise Jane
Secretary
- Appointed
- 2013-01-22
- Resigned
- 2017-06-27
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PATE, Carolyn
Secretary
- Appointed
- 2017-07-12
- Resigned
- 2024-12-31
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WADE, Jarlath Delphene
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2013-01-22
- Nationality
- British
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WHITE, Robert Frederick
Secretary
- Appointed
- —
- Resigned
- 1995-08-02
- Nationality
- British
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ANDERSON, Stephen Mark
Director
- Appointed
- 1995-09-01
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 12/1952
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ATKINSON, Michael William
Director
- Appointed
- 1994-01-01
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 04/1952
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BANTOFT, Robert Austin
Director
- Appointed
- 1996-11-22
- Resigned
- 1997-08-14
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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BIENFAIT, Richard Antoine
Director
- Appointed
- 2020-01-27
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BOOTH, Stephen
Director
- Appointed
- 1995-09-01
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 09/1960
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CASTLE, Mark
Director
- Appointed
- 2013-01-02
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CHANNON, Martin
Director
- Appointed
- 1995-09-01
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CHAPMAN, Amy Elizabeth
Director
- Appointed
- 2008-01-02
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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CHAPMAN, Terence
Director
- Appointed
- 1997-01-01
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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DAVIES, Michael John
Director
- Appointed
- 1996-01-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Uae
- Born
- 05/1960
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DIXON, Patrick John Vibart
Director
- Appointed
- 2020-10-12
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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DUNLEAVY, Ann Geraldine
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-12-22
- Nationality
- British
- Born
- 11/1956
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EGGERS, Ian David
Director
- Appointed
- 2002-01-01
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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ELDRED, Ross Montfort
Director
- Appointed
- 2002-01-01
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 10/1963
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FIELD, Nicholas John
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 10/1956
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FRANCE, Gary Spencer
Director
- Appointed
- 1994-01-01
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 04/1957
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FRANCE, Gary Spencer
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GILLESPIE, Brian Kenneth
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-08-12
- Nationality
- British
- Born
- 03/1949
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GREASLEY, Roger Charles
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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GROVER, David Richard
Director
- Appointed
- 2002-01-01
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HANAN, Fiona Irvine
Director
- Appointed
- 1997-05-01
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 01/1960
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HANLEY, John Patrick
Director
- Appointed
- 2002-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HISCOCK, Jonathan
Director
- Appointed
- 2002-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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HOLMES, Jonathan Mark
Director
- Appointed
- 1996-01-01
- Resigned
- 2024-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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HONE, Dennis Vincent
Director
- Appointed
- 2014-12-12
- Resigned
- 2020-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HOWARTH, Gilbert George
Director
- Appointed
- 1998-05-01
- Resigned
- 2000-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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JEFFERY, Stephen Paul
Director
- Appointed
- 2019-01-01
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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JENNINGS, Paul Geoffrey
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-12-31
- Nationality
- English
- Residence
- England
- Born
- 05/1954
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JEPPS, Ian Keith
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 08/1938
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KENNY, Damien Francis
Director
- Appointed
- 2002-01-01
- Resigned
- 2008-01-02
- Nationality
- British
- Born
- 10/1959
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KNIGHT, Katharine June
Director
- Appointed
- 2002-01-01
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
See every company they're a director of →
LEWIS, Gareth Mark
Director
- Appointed
- 2002-01-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MACPHERSON, Ian George
Director
- Appointed
- —
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 12/1944
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MCMILLAN, Ian Alexander
Director
- Appointed
- 2007-12-05
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 01/1962
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MELLISH, Elaine Elizabeth
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MILLER, Guy David
Director
- Appointed
- 2008-01-02
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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OWEN, Robert John
Director
- Appointed
- 2002-01-01
- Resigned
- 2015-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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PATERSON, Neil Stewart
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 10/1957
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PYCROFT, Stephen Gerard
Director
- Appointed
- 1995-09-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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RENWICK, Timothy
Director
- Appointed
- 1995-09-01
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 01/1958
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RICKETTS, Martin Lawrence
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-08-30
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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RUSHWORTH, Mark Wilton
Director
- Appointed
- 2002-06-21
- Resigned
- 2004-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SMITH, Alan John
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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SUMMERHILL, Joseph
Director
- Appointed
- 2002-09-13
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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THOMAS, Harry
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 01/1935
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TIMMONS, Colin
Director
- Appointed
- 2007-12-05
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 11/1960
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TURNER, Matthew
Director
- Appointed
- 2002-06-21
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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TURTON, Paul
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 05/1963
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VAUGHAN, David Keith
Director
- Appointed
- 1997-12-08
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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WALKER, Gary, Dr
Director
- Appointed
- 1999-08-31
- Resigned
- 2002-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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WALSH, Michael
Director
- Appointed
- 1994-01-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 08/1946
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WHITE, Robert Frederick
Director
- Appointed
- —
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WILLIAMS, David Terence
Director
- Appointed
- 2003-01-01
- Resigned
- 2017-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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WILLIAMS, David Henry
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 02/1941
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WOOD, James Gordon Young
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WYLIE, Ian Martin
Director
- Appointed
- —
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
See every company they're a director of →
