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Companies/11569365

Mark Allen Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 178465745
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2019-05-31

Source record 166683222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
KT
Katina ToumbaCurrent director
Appointed 2019-05-31 · 7 yrs · Hr And Operations Director
+24 others
BG
Brian GoodridgeCurrent director
Appointed 2019-05-31 · 7 yrs · Group Finance Director
+26 others
JB
Jonathan BensonCurrent director
Appointed 2019-05-31 · 7 yrs · Chief Operating Officer
+10 others
MA
Mark AllenCurrent director
Appointed 2019-05-31 · 7 yrs · Chairman
+36 others
BA
Benjamin AllenCurrent director
Appointed 2019-05-31 · 7 yrs · Chief Executive Officer
+28 others
Show 3 historical appointments
HS
Helen SilverResigned secretary
Resigned 2018-09-14
SM
Swagatam MukerjiResigned director
Resigned 2018-09-14 · Director
AG
Andria GibbResigned director
Resigned 2018-09-14 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active