Mardak Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntegrity Software Systems 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 126678952Show 1 ceased record
JM
Mr James Douglas McfarlaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-14
Source record 130202701People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
JH
Joseph HanlyResigned director
Resigned 2009-12-18 · 5 yrs · Finance Director
SH
Stewart HolnessResigned director
Resigned 2009-12-18 · 5 yrs · Chief Executive Officer
CP
Christopher PackhamResigned director
Resigned 2007-04-02 · 2 yrs · Manager
NS
Nigel ShippamResigned director
Resigned 2005-03-04 · 2 yrs · Company Director
ML
Mary LeadbetterResigned director
Resigned 2003-10-27 · 2 yrs · Manager
MW
Martin WoolgerResigned director
Resigned 2003-10-27 · 6 yrs · Manager
GH
Gillian HammondResigned secretary
Resigned 2003-09-10 · 6 yrs
DD
Daniel DwyerResigned secretary
Resigned 2003-09-10
DD
Daniel DwyerResigned director
Resigned 2003-09-10 · Company Registration Agent
DH
David HammondResigned director
Resigned 2003-09-10 · 6 yrs · IT Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active