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Companies/04036345

Mark 3 International Limited

Freight air transport · Colnbrook

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
RE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · No cessation recorded

Source record 151521442
JE
Mrs Jo-Anne EustaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · No cessation recorded

Source record 151523180
Show 2 ceased records
BE
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 151521443
HM
Mr Hugo MansiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2016-04-07

Source record 151521446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
MW
Matthew WareCurrent director
Appointed 2025-05-01 · 1 yr · Director
+4 others
DT
David Graham TaylorCurrent director
Appointed 2025-03-01 · 1 yr · Director
HH
Hussein HassanCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+1 other
AT
Anthony TrippCurrent director
Appointed 2022-11-01 · 3 yrs · Director
BE
Bee EustaceCurrent director
Appointed 2011-03-17 · 15 yrs · Director
+4 others
HM
Hugo MansiCurrent director
Appointed 2002-08-28 · 24 yrs · Company Director
+5 others
RE
Robert EustaceCurrent director
Appointed 2000-11-10 · 25 yrs · Director
+13 others
Show 7 historical appointments
DA
Darren AskerResigned director
Resigned 2022-10-01 · 2 yrs · Director
PV
Pieta Van WykResigned director
Resigned 2005-12-01 · 6 yrs · Company Director
SH
Sean HaywoodResigned director
Resigned 2005-12-01 · 6 yrs · Company Director
BE
Bee EustaceResigned director
Resigned 2002-08-28 · 3 yrs · Company Director
SN
Sylvia NightingaleResigned secretary
Resigned 2000-11-10 · 19 yrs · Secretary
Resigned 2000-07-19
Resigned 2000-07-19

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active