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Companies/01913440

Martin Manufacturing (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Harman International Industries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-09-27 · No cessation recorded

Source record 239286381
Show 1 ceased record
Harman Professional Denmark ApsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-27

Source record 235181104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MA
Marcus AllenCurrent director
Appointed 2018-07-20 · 8 yrs · Director
+7 others
FG
Frank GrothCurrent director
Appointed 2017-06-26 · 9 yrs · Director
+3 others
JS
John StaceyCurrent director
Appointed 2013-10-02 · 13 yrs · USA Connecticut
+7 others
Show 28 historical appointments
MI
Marisa IasenzaResigned secretaryResigned director
Resigned 2013-10-01 · 4 yrs
TS
Todd SukoResigned director
Resigned 2013-10-01 · 3 yrs · Executive Vice President General Counsel
VT
Villads ThomsenResigned director
Resigned 2013-03-01 · Director
SW
Steen WinklerResigned director
Resigned 2011-06-01 · 2 yrs · Senior Vice President Operations
UE
Ukrik EnggaardResigned director
Resigned 2010-10-01 · Company Director
JN
Jesper NielsenResigned director
Resigned 2010-10-01 · Company Director
CP
Christine PriceResigned secretary
Resigned 2009-01-22 · 4 yrs · Finance Manager
CE
Christian EngstedResigned director
Resigned 2006-10-01 · 6 yrs · Director
JK
Jens KjaerResigned director
Resigned 2006-02-01 · 4 yrs · Vp Operations
LD
Lars DigeResigned director
Resigned 2005-01-01 · 8 yrs · Director
HS
Henrik SoerensenResigned director
Resigned 2001-08-01 · 4 yrs · Company Director
PL
Paul LeachResigned secretary
Resigned 2001-01-01 · 8 yrs · Solicitor
JK
Jens KjaerResigned director
Resigned 1999-08-01 · 1 yr · Director
TJ
Torben JohansenResigned director
Resigned 1998-11-16 · 2 yrs · Director
KK
Kristian KoldingResigned director
Resigned 1998-11-16 · 6 yrs · Director
PN
Pio NahumResigned director
Resigned 1998-02-23 · 6 yrs · Director
TH
Torben Heidemann JensenResigned director
Resigned 1998-02-23 · Director
LD
Lars DigeResigned director
Resigned 1998-02-23 · Director
OL
Ole LavResigned secretary
Resigned 1997-05-01 · 3 yrs
KB
Karl BroResigned secretaryResigned director
Resigned 1996-05-03 · Company Secretary
PN
Paul NieldResigned secretary
Resigned 1996-04-29
PJ
Peter JohansenResigned director
Resigned 1996-04-29 · 1 yr · Director
IK
Ian KirbyResigned director
Resigned 1996-04-29 · 2 yrs · Director
NM
Nigel MorrisResigned director
Resigned 1991-12-31 · 4 yrs · Theatrical Lighting Distributo
JM
June MorrisResigned secretaryResigned director
Resigned 1991-12-31 · 4 yrs

Board profile

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