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Companies/05745526

Merkur Technical Support Limited

Other engineering activities · Milton Keynes

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Merkur Casino Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110346492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
EC
Egemen CoskunCurrent director
Appointed 2023-03-31 · 3 yrs · Chief Financial Officer
+18 others
MS
Mark SchertleCurrent director
Appointed 2021-12-06 · 4 yrs · None
+18 others
Show 20 historical appointments
IR
Irina RufResigned director
Resigned 2023-04-06 · 1 yr · Director
BL
Borris LungenResigned director
Resigned 2018-06-28 · 4 yrs · Chief Financial Officer
SB
Stefan BrunsResigned director
Resigned 2018-06-28 · 4 yrs · Chief Executive Officer
AH
Andrew HallResigned director
Resigned 2013-03-01 · 4 yrs · Finance Director
BE
Byron EvansResigned secretary
Resigned 2011-08-24 · 2 yrs
BE
Byron EvansResigned director
Resigned 2011-08-24 · 7 yrs · Commercial Director
MP
Matthew ProctorResigned secretary
Resigned 2010-12-31
JT
James ThomasResigned director
Resigned 2010-07-01 · Director
BM
Brian MattingleyResigned director
Resigned 2010-04-20 · 1 yr · Executive Director
MP
Matthew ProctorResigned director
Resigned 2009-02-25 · 2 yrs · Chartered Accountant & Finance Director
CS
Charles SintonResigned director
Resigned 2008-07-25 · 4 yrs · Chartered Accountant
SB
Susan BallResigned director
Resigned 2008-07-25 · Director
NH
Nicholas HardingResigned director
Resigned 2007-11-28 · 10 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2006-03-16
RH
Robert HillhouseResigned secretary
Resigned 2006-03-16 · 4 yrs
SF
Susan FadilResigned secretary
Resigned 2006-03-16 · 4 yrs
DW
David WilliamsResigned director
Resigned 2006-03-16 · 5 yrs · Director
BS
Benjamin ShawResigned director
Resigned 2006-03-16 · 6 yrs · Director
JC
James CorsellisResigned director
Resigned 2006-03-16 · 2 yrs · Director
MW
Mark WattsResigned director
Resigned 2006-03-16 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active