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Companies/04311930

Amac Mortgages Limited

Manufacture of flat glass · Poole

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

2 without an end date · 0 ceased
MH
Mr Mark Ian HaymanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-18 · No cessation recorded

Source record 190034850
AM
Mr Andrew McphersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188682717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MH
Mark HaymanCurrent secretary
Appointed 2013-10-01 · 13 yrs
AM
Andrew McphersonCurrent director
Appointed 2001-11-09 · 24 yrs · Mortgage Adviser
+2 others
Show 6 historical appointments
MH
Mark HaymanResigned director
Resigned 2017-11-06 · 1 yr · Director
HM
Heather McphersonResigned secretary
Resigned 2003-05-23 · 10 yrs
CA
Catherine AyresResigned directorResigned secretary
Resigned 2001-11-09 · 1 yr · Director
CorpAbacus Company Secretary LimitedResigned secretary
Resigned 2001-10-26
CorpAbacus Company Director LtdResigned director
Resigned 2001-10-26

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active