Marenco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJF
Mr James Edmund FrancisIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 133047505QubisCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 133048651PM
Mr Paul McardleIndividual
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 133048777People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalPM
Paul McardleCurrent secretary
Appointed 2007-06-07 · 19 yrs
PM
Paul Mc ArdleCurrent director
Appointed 2005-04-23 · 21 yrs · Environmental Consultant
JF
James FrancisCurrent director
Appointed 2005-04-22 · 21 yrs · Environmental Consultant
GS
Graham SavidgeCurrent director
Appointed 1987-01-08 · 39 yrs · Marine Scientist
Show 10 historical appointments
FB
Frank BryanResigned director
Resigned 2012-09-27 · 2 yrs · Managing Director
BR
Brian ReidResigned director
Resigned 2010-03-26 · 13 yrs · Sales Director
PL
Panos LiouliasResigned director
Resigned 2004-09-10 · 7 yrs · Chief Executive
WH
William HanveyResigned secretary
Resigned 2004-06-30 · 2 yrs
AB
Adrian BellResigned director
Resigned 1987-01-08 · 13 yrs · Civil Engineer
AB
Alan BarrResigned director
Resigned 1987-01-08 · 18 yrs · Civil Engineer
EP
Eric PorterResigned director
Resigned 1987-01-08 · 18 yrs · Civil Engineer
WH
William HanveyResigned director
Resigned 1987-01-08 · 19 yrs · Environmental Consultant
PB
Patrick BoadenResigned director
Resigned 1987-01-08 · 21 yrs · University Lecturer
EC
Edward CartinResigned director
Resigned 1987-01-08 · 17 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active