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Companies/08695995

Anord Mardix Ibar (Emea) Limited

Company profile · Kendal

DissolvedUnited KingdomIncorporated 2013
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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 · 1 ceased
Mardix Holdings LtdCorporate
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 207495185
Show 1 ceased record
Mardix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-18 · Ceased 2016-09-18

Source record 208110150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DS
David StewartCurrent director
Appointed 2021-12-01 · 4 yrs · Finance Director
+10 others
AC
Alan CoolingCurrent secretary
Appointed 2019-11-06 · 6 yrs
+1 other
AC
Alan CoolingCurrent director
Appointed 2019-10-02 · 7 yrs · Director
+2 others
Show 17 historical appointments
KY
Kevin YuResigned director
Resigned 2020-11-20 · 1 yr · Director
DH
David HellierResigned director
Resigned 2020-02-21 · 1 yr · Director
AN
Alan NordonResigned director
Resigned 2018-06-01 · 3 yrs · Company Director
SK
Shreyas KatariaResigned director
Resigned 2017-12-22 · 2 yrs · Director
TH
Timothy HestonResigned director
Resigned 2017-12-22 · 2 yrs · Director
KY
Kevin YamashitaResigned secretary
Resigned 2017-12-22 · 1 yr
JP
James PeacockResigned director
Resigned 2017-12-22 · 6 yrs · Director
AN
Anthony NordonResigned director
Resigned 2017-12-22 · Director
KF
Kevin FineganResigned director
Resigned 2017-12-22 · 1 yr · Director
KY
Kevin YamashitaResigned director
Resigned 2017-12-22 · 3 yrs · Director
JD
Jeffrey DrazanResigned director
Resigned 2017-12-22 · 3 yrs · Director
HD
Heather DixonResigned secretary
Resigned 2013-09-18 · 4 yrs
WL
Wayne LewisResigned director
Resigned 2013-09-18 · 4 yrs · Director
DB
Dean BradshawResigned director
Resigned 2013-09-18 · 4 yrs · Director
GD
Gary DixonResigned director
Resigned 2013-09-18 · 1 yr · Director
DG
David GardnerResigned director
Resigned 2013-09-18 · 8 yrs · Director
HD
Heather DixonResigned director
Resigned 2013-09-18 · 4 yrs · Director

Board profile

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