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Companies/04230980

Mccormick Merchandising Services Limited

Other service activities n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 2001Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129538384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AP
Anna PulinskaCurrent director
Appointed 2022-09-28 · 4 yrs · Finance Director
MM
Martin MooreCurrent director
Appointed 2022-03-17 · 4 yrs · Ecommerce & UK General Manager
+7 others
Show 18 historical appointments
RC
Ryan CharlierResigned director
Resigned 2020-10-31 · 1 yr · Emea Cfo & Vp Finance
LC
Laird CreightonResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CJ
Christopher JinksResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
CN
Charles NobleResigned secretary
Resigned 2014-10-01 · 2 yrs
CN
Charles NobleResigned director
Resigned 2014-10-01 · 2 yrs · Director
MS
Michael SmithResigned secretary
Resigned 2012-04-04 · 2 yrs
MS
Michael SmithResigned director
Resigned 2012-04-04 · 2 yrs · Cfo
MS
Malcolm SwiftResigned director
Resigned 2008-11-30 · 8 yrs · President
DS
Darren SteeleResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Cfo Vp Finance Emea
LK
Lawrence KurziusResigned director
Resigned 2007-03-07 · 1 yr · President - Emea
GS
Gordon StetzResigned directorResigned secretary
Resigned 2005-04-29 · 2 yrs · Cfo & Vp Finance - Europe
IW
Iwan WilliamsResigned director
Resigned 2005-04-29 · 1 yr · Director
NB
Nicholas BurleyResigned director
Resigned 2003-04-25 · 2 yrs · Vice President And Cfo
Resigned 2001-06-08 · 6 yrs
JM
John MolanResigned director
Resigned 2001-06-08 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2001-06-08 · 1 yr · Vice President & Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active