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Companies/02434787

Mark Warner Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-10-19 · No cessation recorded

Source record 164069482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CY
Charlene YatesCurrent secretary
Appointed 2017-07-27 · 9 yrs
+3 others
DH
David HopkinsCurrent director
Appointed 2001-07-20 · 25 yrs · Director
+6 others
AS
Andrew SearleCurrent director
Appointed 1991-10-20 · 34 yrs · Director
+13 others
MC
Mark ChittyCurrent director
Appointed 1991-10-20 · 34 yrs · Director
+7 others
Show 6 historical appointments
AS
Antonia SmithResigned secretary
Resigned 2014-04-30 · 3 yrs
CC
Christopher CritchlowResigned secretary
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
HB
Helen BrettResigned secretaryResigned director
Resigned 2005-03-02 · 1 yr · Accountant
DS
David ShrimptonResigned director
Resigned 2001-07-20 · 6 yrs · Director
MC
Mark ChittyResigned secretary
Resigned 1991-10-20 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active