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Companies/NI633647

Anord Mardix (NI) 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2018-01-12 · No cessation recorded

Source record 197026171
Show 2 ceased records
CB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 196384835
CH
Mr Colum HaddenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 209898567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
KY
Kevin YuCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+1 other
JP
James PeacockCurrent director
Appointed 2019-10-02 · 7 yrs · Director
+1 other
AC
Alan CoolingCurrent director
Appointed 2019-10-02 · 7 yrs · Director
+2 others
KY
Kevin YamashitaCurrent director
Appointed 2018-01-12 · 8 yrs · Director
+1 other
JD
Jeffrey DrazanCurrent director
Appointed 2018-01-12 · 8 yrs · Director
+1 other
AC
Alan CoolingCurrent secretary
Appointed 2018-01-12 · 8 yrs
Show 4 historical appointments
TH
Timothy HestonResigned director
Resigned 2018-01-12 · 2 yrs · Director
KF
Kevin FineganResigned director
Resigned 2018-01-12 · 1 yr · Director/Ceo
CH
Colum HaddenResigned director
Resigned 2016-01-06 · 3 yrs · Director
CB
Cathal BoylanResigned director
Resigned 2015-09-16 · 2 yrs · Electrician

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active