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Companies/06307605

Mechan Group Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 2007Private 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 · 7 ceased
NS
Mr Nicolas SerinIndividual
Shares: over 25%, up to 50%

Notified 2019-09-23 · No cessation recorded

Source record 130157310
BS
Mr Bernard SerinIndividual
Shares: over 50%, up to 75%

Notified 2019-09-23 · No cessation recorded

Source record 126399273
Show 7 ceased records
ES
Mr Emmanuel SerinIndividual
Shares: over 25%, up to 50%

Notified 2019-09-23 · Ceased 2020-06-05

Source record 122562992
AL
Alain Bertrand LovambacIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2019-09-23

Source record 128293300
ZA
Zahir AltafIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-29

Source record 120753343
RC
Mr Richard Alan CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133791201
Compagnie Internationale De Maintenance S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 120787916
ZA
Zahir AltafIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 133791199
LC
Mrs Lisa CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133791200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LM
Lindsey MillsCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+1 other
MD
Martin DootsonCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+5 others
TF
Thomas FournierCurrent director
Appointed 2019-04-15 · 7 yrs · Director
+2 others
ZA
Zahir AltafCurrent director
Appointed 2007-07-10 · 19 yrs · Director
+2 others
Show 13 historical appointments
JR
Jean RoriveResigned director
Resigned 2019-04-15 · 4 yrs · Director
JG
Jean GourpResigned director
Resigned 2018-09-05 · Director
MB
Martin BerryResigned director
Resigned 2018-09-05 · 3 yrs · Director
CL
Christophe LhotellierResigned director
Resigned 2017-03-01 · 2 yrs · France
AL
Alain LovambacResigned director
Resigned 2017-03-01 · 2 yrs · Director
AM
Andrew MottResigned director
Resigned 2017-03-01 · 5 yrs · Director
LC
Lisa CarrResigned director
Resigned 2012-03-28 · 4 yrs · Director
AB
Alison BradshawResigned secretary
Resigned 2008-05-16 · 8 yrs
CorpH S Secretaries LimitedResigned secretary
Resigned 2007-07-10
GC
Graham CofieldResigned director
Resigned 2007-07-10 · 6 yrs · Director
CF
Christian FletcherResigned director
Resigned 2007-07-10 · 3 yrs · Director
RC
Richard CarrResigned director
Resigned 2007-07-10 · 10 yrs · Director
AH
Anthony HagueResigned director
Resigned 2007-07-10 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active