Mersen Scot. Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMersen SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107167489People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCT
Colin TennantCurrent secretary
Appointed 2025-05-13 · 1 yr
Show 9 historical appointments
RE
Russell EvansResigned director
Resigned 2025-02-01 · 1 yr · Managing Director
IH
Ivan HerreroResigned secretary
Resigned 2015-12-22 · 9 yrs
AF
Andrew FreerResigned director
Resigned 2015-12-16 · 9 yrs · General Manager
MD
Michael DenyerResigned director
Resigned 2014-08-19 · 1 yr · Engineer
GM
Gordon MackayResigned secretary
Resigned 2014-01-01 · 1 yr
HM
Hugh McleodResigned director
Resigned 2014-01-01 · Company Director
JS
Jean SequetResigned director
Resigned 2008-12-15 · 1 yr · Chief Financial Officer
MD
Michael DenyerResigned director
Resigned 2008-12-15 · 5 yrs · Engineer
LT
Luc ThemelinResigned director
Resigned 2008-12-15 · 16 yrs · Vice President
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active