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Companies/04166304

Terramek Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GM
Mr George Gerardo MacariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207770518
SK
Mr Sebastian Charles KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207770890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JT
Jason TannCurrent secretary
Appointed 2013-02-26 · 13 yrs
+9 others
GM
George MacariCurrent director
Appointed 2001-05-23 · 25 yrs · Company Director
+8 others
SK
Sebastian KellyCurrent director
Appointed 2001-05-23 · 25 yrs · Company Director
+20 others
Show 4 historical appointments
IG
Ian GillResigned secretary
Resigned 2002-09-03 · 10 yrs · Solicitor
SK
Sebastian KellyResigned secretary
Resigned 2001-05-23 · 11 yrs
CorpA H Registrars Secretaries LimitedResigned secretary
Resigned 2001-02-22
LK
Linda KassResigned director
Resigned 2001-02-22

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active