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Companies/02712932

Hr Mardyn Limited

Non-trading company · Oxon

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 128633909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AB
Andrew BrownCurrent director
Appointed 2023-10-31 · 2 yrs · Company Director
+11 others
Show 12 historical appointments
BT
Bruce TomlinsonResigned director
Resigned 2022-11-18 · Chief Executive
RP
Rachel PaddonResigned secretary
Resigned 2022-01-28
GL
Graham LeemingResigned director
Resigned 2017-07-27 · 5 yrs · Finance Director
NH
Nigel HerbertResigned director
Resigned 2017-03-16 · Chartered Accountant
LP
Lauren PattersonResigned director
Resigned 2014-07-24 · 2 yrs · Finance Director
NN
Nicole NorrisResigned secretary
Resigned 2008-01-01 · 14 yrs
SH
Stephen HuntingtonResigned director
Resigned 1999-04-01 · 17 yrs · Civil Engineer
JO
John OrmstonResigned directorResigned secretary
Resigned 1996-01-01 · 18 yrs · Chartered Accountant
TW
Trevor WeareResigned director
Resigned 1992-05-07 · 6 yrs · Managing Director
TC
Thomas ChadwickResigned directorResigned secretary
Resigned 1992-05-07 · 3 yrs · Finance Director

Board profile

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