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Companies/09540927

Marindus Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-03 · No cessation recorded

Source record 145494969
Show 3 ceased records
RB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-03

Source record 148407679
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-03

Source record 148407682
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-03

Source record 148407692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
VS
Viktor SkargrenCurrent director
Appointed 2018-12-03 · 7 yrs · Project Manager Strategy And M&A
+2 others
MM
Martin MalmvikCurrent director
Appointed 2018-12-03 · 7 yrs · Ceo Axel Johnson International
JL
John LogueCurrent director
Appointed 2018-12-03 · 7 yrs · Managing Director
+6 others
JF
Jimmy FasthCurrent director
Appointed 2018-12-03 · 7 yrs · Financial Director Trans-Auto Ab
+3 others
JB
Jan BrattbergCurrent director
Appointed 2018-12-03 · 7 yrs · Managing Director Trans-Auto Ab
+6 others
PF
Peter FentonCurrent secretary
Appointed 2015-04-14 · 11 yrs
+3 others
PF
Peter FentonCurrent director
Appointed 2015-04-14 · 11 yrs · Director
+19 others
Show 6 historical appointments
AH
Andrew HillResigned director
Resigned 2018-06-01 · Non-Executive Director
NG
Nicholas GlanvillResigned director
Resigned 2015-05-01 · 3 yrs · Director
RB
Rebecca BrownResigned director
Resigned 2015-05-01 · 3 yrs · Director
JH
Jeremy HillResigned director
Resigned 2015-05-01 · 3 yrs · Director
BK
Barbara KahanResigned director
Resigned 2015-04-14 · Consultant

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active