OpenCompanies

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

Unit 9 Queens Avenue
Hurdsfield Industrial Estate
Macclesfield
SK10 2BN

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data