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Companies/02834435

Mark Andy UK. Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Macclesfield

ActiveUnited KingdomIncorporated 1993Private 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
Mai Uk Holdings LimitedCorporate
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 185828619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CB
Christopher BubCurrent director
Appointed 2025-03-14 · 1 yr · Director
+1 other
DP
Duane PekarCurrent director
Appointed 2024-01-10 · 2 yrs · Chief Executive Officer
+1 other
Show 23 historical appointments
JH
John HorganResigned director
Resigned 2023-05-30 · Director
JD
Jason DesaiResigned director
Resigned 2020-01-17 · 3 yrs · Director
PD
Pankaj DesaiResigned director
Resigned 2020-01-17 · 3 yrs · Director
JG
Jordan GoodmanResigned director
Resigned 2020-01-17 · 5 yrs · Director
PR
Philip ReinkemeyerResigned director
Resigned 2012-10-01 · 7 yrs · Chief Financial Officer
KW
Kevin WilkenResigned director
Resigned 2012-10-01 · 6 yrs · Chief Operations Officer
MM
Martin MattesResigned secretary
Resigned 2010-04-30 · 1 yr
PB
Paul BamatterResigned director
Resigned 2009-02-03 · 5 yrs · Businessman
TB
Thomas BellResigned director
Resigned 2007-01-24 · 2 yrs · Director
LN
Laurance NowakResigned director
Resigned 2006-10-24 · 2 yrs · Director
DF
Daniel FarrarResigned director
Resigned 2006-09-15 · 2 yrs · Director
JL
John LutsiResigned director
Resigned 2006-09-15 · 2 yrs · Director
PB
Paul BraussResigned director
Resigned 2003-06-11 · 5 yrs · President
JH
John HudsonResigned director
Resigned 2002-12-16 · 9 yrs · Technical Director
AB
Anthony BriggsResigned director
Resigned 2002-12-16 · 7 yrs · Managing Director
KF
Kevin FisherResigned directorResigned secretary
Resigned 2002-12-16 · 7 yrs · Financial Director
MH
Michael HowardResigned director
Resigned 1997-03-03 · 9 yrs · Chief Finance Officer
MR
Michael RichardsonResigned directorResigned secretary
Resigned 1993-10-01 · 9 yrs · Managing Director
MA
Mark AndrewsResigned director
Resigned 1993-09-29 · 3 yrs · Chairman Chief Executive
JE
John EulichResigned director
Resigned 1993-09-24 · 9 yrs · President Chief Operating Offi
CorpIngleby Nominees LimitedResigned secretary
Resigned 1993-07-08

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active