Mark Andy UK. Limited
- Company number
- 02834435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1993
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | Corporate-Nominee-Director | 8 Jul 1993 | 24 Sep 1993 |
| INGLEBY NOMINEES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1993 | 1 Oct 1993 |
| ANDREWS, Mark Benedict Jr | Director | 29 Sep 1993 | 3 Mar 1997 |
| RICHARDSON, Michael Edward | Director | 1 Oct 1993 | 20 Dec 2002 |
| RICHARDSON, Michael Edward | Secretary | 1 Oct 1993 | 20 Dec 2002 |
| EULICH, John Sherrard | Director | 24 Sep 1993 | 11 Jun 2003 |
| HOWARD, Michael Dean | Director | 3 Mar 1997 | 15 Sep 2006 |
| BELL, Thomas | Director | 24 Jan 2007 | 3 Feb 2009 |
| NOWAK, Laurance | Director | 24 Oct 2006 | 3 Feb 2009 |
| FARRAR, Daniel Farina | Director | 15 Sep 2006 | 3 Feb 2009 |
| LUTSI, John Donald | Director | 15 Sep 2006 | 3 Feb 2009 |
| BRAUSS, Paul Norman | Director | 11 Jun 2003 | 3 Feb 2009 |
| FISHER, Kevin David | Secretary | 16 Dec 2002 | 30 Apr 2010 |
| FISHER, Kevin David | Director | 16 Dec 2002 | 30 Apr 2010 |
| BRIGGS, Anthony Paul | Director | 16 Dec 2002 | 31 Aug 2010 |
| MATTES, Martin | Secretary | 30 Apr 2010 | 8 Jul 2011 |
| HUDSON, John Stephen | Director | 16 Dec 2002 | 9 Oct 2012 |
| BAMATTER, Paul | Director | 3 Feb 2009 | 15 Aug 2014 |
| WILKEN, Kevin Lawrence | Director | 1 Oct 2012 | 8 Nov 2018 |
| REINKEMEYER, Philip D | Director | 1 Oct 2012 | 12 Mar 2020 |
| DESAI, Jason P | Director | 17 Jan 2020 | 30 May 2023 |
| DESAI, Pankaj J | Director | 17 Jan 2020 | 30 May 2023 |
| HORGAN, John | Director | 30 May 2023 | 14 Jul 2023 |
| GOODMAN, Jordan M | Director | 17 Jan 2020 | 14 Mar 2025 |
| BUB, Christopher | Director | 14 Mar 2025 | |
| PEKAR, Duane | Director | 10 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mai Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mark Andy UK. Limited → MAI UK Holdings Limited
Directors’ other companies
- BUB, Christopher - Director at MAI UK Holdings Limited
Companies at the same address
- MAI UK Holdings Limited (05927544)