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Companies/03799367

Marcrist International Limited

Production of abrasive products · Doncaster

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
MH
Mrs Mediha HalbeisenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109286665
Show 2 ceased records
MH
Mr Mario HalbeisenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-10

Source record 109286034
Surfrider LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-14

Source record 109321413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RE
Rory Ellison AndersonCurrent secretaryCurrent director
Appointed 2023-11-01 · 2 yrs
TH
Tony HowardCurrent director
Appointed 2020-09-18 · 6 yrs · Sales Director
MH
Mediha HalbeisenCurrent director
Appointed 2007-03-01 · 19 yrs · Managing Director
+2 others
Show 26 historical appointments
GW
Graham WatsonResigned director
Resigned 2018-01-01 · 4 yrs · Finance Director
GW
Graham WatsonResigned secretary
Resigned 2017-06-30 · 5 yrs
AB
Anne BreewoodResigned secretary
Resigned 2016-03-04 · 1 yr
GW
Garry WarburtonResigned secretary
Resigned 2015-11-17
AA
Andrew AllenResigned secretary
Resigned 2013-07-02 · 2 yrs
PW
Patricia WraithResigned secretary
Resigned 2012-06-29 · 1 yr
MW
Mark WillisResigned secretary
Resigned 2010-03-01 · 2 yrs
MW
Mark WillisResigned director
Resigned 2010-03-01 · 2 yrs · Finance Director
GM
Gareth MatthewsResigned director
Resigned 2007-05-25 · 6 yrs · UK Sales Director
RH
Rudolf HostettlerResigned director
Resigned 2007-03-01 · 2 yrs · Non-Executive Chairman
JZ
Josef ZwicknaglResigned director
Resigned 2007-03-01 · 4 yrs · Technical Director
SM
Steven MatthewsResigned directorResigned secretary
Resigned 2007-03-01 · 2 yrs · Finance Director
AM
Adrian MooreResigned secretaryResigned director
Resigned 2000-11-30 · 4 yrs
RH
Richard HealeyResigned director
Resigned 2000-09-20 · Director
MB
Michael BrownResigned secretaryResigned director
Resigned 1999-10-20 · 1 yr
SM
Scott MackayResigned secretary
Resigned 1999-08-18
RL
Richard LindleyResigned director
Resigned 1999-08-18 · 2 yrs · Company Director
TH
Tony HowardResigned director
Resigned 1999-07-12 · 8 yrs · Commercial Director
MH
Mario HalbeisenResigned director
Resigned 1999-07-12 · 24 yrs · Director
GB
Geoffrey BoultonResigned directorResigned secretary
Resigned 1999-07-12 · Lawyer
DH
David HarrisResigned director
Resigned 1999-07-01 · Director
NE
Nichola EllardResigned secretary
Resigned 1999-07-01

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active