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Companies/03797606

Mrc Transmark (Dragon) Limited

Company profile

DissolvedUnited Kingdom
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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
Mrc Transmark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 213795425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CP
Cornelis PutterCurrent director
Appointed 2019-05-10 · 7 yrs · Finance Director
CH
Claire HellmundCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
+5 others
SS
Stephen SmithCurrent director
Appointed 2013-09-23 · 13 yrs · Managing Director
+4 others
SR
Sarah RawcliffeCurrent secretary
Appointed 2012-04-19 · 14 yrs
+4 others
Show 20 historical appointments
AV
Adnan VelicResigned director
Resigned 2015-11-03 · 3 yrs · Director
TR
Trine RomuldResigned director
Resigned 2014-12-01 · Finance Director
AD
Adam DavidsonResigned director
Resigned 2014-12-01 · 3 yrs · Solicitor
SA
Steinar AaslandResigned director
Resigned 2014-04-15 · 1 yr · Director
JW
John WilkinsonResigned director
Resigned 2013-05-01 · 1 yr · Accountant
KS
Kavita SinghResigned director
Resigned 2013-05-01 · 1 yr · Solicitor
MB
Marcel BrasResigned director
Resigned 2012-01-20 · 1 yr · Director
JB
John BowhayResigned director
Resigned 2010-08-01 · 3 yrs · Director
BW
Brian WorrallResigned director
Resigned 2009-06-09 · Accountant
FM
Frederick MccluskeyResigned director
Resigned 2006-07-01 · 4 yrs · Director
MS
Melvyn SudburyResigned director
Resigned 2004-02-19 · 5 yrs · Operations Director
MO
Michael O MaraResigned director
Resigned 2003-01-01 · 6 yrs · Director
HB
Hugh BrownResigned director
Resigned 2002-07-15 · 7 yrs · Accountant
JA
John AddyResigned secretary
Resigned 2002-01-30 · 10 yrs
AP
Anthony PeggResigned directorResigned secretary
Resigned 1999-08-27 · 2 yrs · Company Director
SH
Simon HeatonResigned director
Resigned 1999-08-27 · 10 yrs · Company Director
NW
Neil WagstaffResigned director
Resigned 1999-08-27 · 12 yrs · Managing Director Chartered Di
CorpRm Nominees LimitedResigned director
Resigned 1999-06-29
CorpRm Registrars LimitedResigned secretary
Resigned 1999-06-29

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active