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Companies/01513195

Mardan (Jch) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-14 · No cessation recorded

Source record 127488135
Show 2 ceased records
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-14

Source record 133205240
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-14

Source record 133205242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MT
Martin TannenCurrent director
Appointed 1999-06-25 · 27 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 1999-06-25 · 27 yrs · Director
+99 others
JM
Jonathan MillerCurrent secretary
Appointed 1999-06-25 · 27 yrs
+96 others
Show 9 historical appointments
DT
David TannenResigned director
Resigned 1999-06-25 · 26 yrs · Director
SG
Sandra GummResigned directorResigned secretary
Resigned 1998-07-31 · Chartered Accountant
NL
Nicholas LeslauResigned director
Resigned 1998-07-31 · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 1992-08-01 · 5 yrs · Accountant
LL
Leslie LaneResigned director
Resigned 1991-06-26 · 1 yr · Chartered Surveyor
DG
Douglas GardnerResigned director
Resigned 1991-06-26 · 7 yrs · Chartered Surveyor
TN
Terence NagleResigned director
Resigned 1991-06-26 · 5 yrs · Chartered Surveyor
GL
Gilbert LeversedgeResigned secretary
Resigned 1991-06-26 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active