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Companies/06596875

F.s. Mackenzie International Limited

Freight transport by road · London

ActiveUnited KingdomIncorporated 2008Private 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
Fsm International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-19 · No cessation recorded

Source record 230349597
Show 2 ceased records
AS
Mr Alfred StienenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 235317322
AS
Mr Andrey SuchkovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 235317338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AS
Andrey SuchkovCurrent director
Appointed 2008-07-01 · 18 yrs · Company Director
+2 others
AS
Alfred StienenCurrent director
Appointed 2008-05-19 · 18 yrs · Company Director
+4 others
Show 3 historical appointments
LH
Lisa HemmingsResigned director
Resigned 2011-06-01 · 4 yrs · Company Director
RN
Roy NicholsResigned secretary
Resigned 2011-06-01 · 3 yrs
PP
Philip ParkerResigned director
Resigned 2008-07-01 · 2 yrs · Freight Forwarder

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active