Mantec Group Limited
Activities of head offices · Stoke On Trent
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVD
Mrs Varda DavisIndividual
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 129049008Show 1 ceased record
ID
Ian Nigel DavisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-30
Source record 129048268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAM
Andre MissoCurrent secretary
Appointed 2019-05-28 · 7 yrs
Show 7 historical appointments
MP
Mark PittawayResigned director
Resigned 2021-01-05 · 2 yrs · Company Director
AB
Andrew BernhardtResigned director
Resigned 2019-02-18 · 1 yr · Company Director
CL
Resigned 2006-12-21 · 11 yrs · Director
CorpCharterhouse Directorate LimitedResigned director
Resigned 2005-10-04
TK
Timothy KellyResigned director
Resigned 2005-10-04 · 13 yrs · Accountant
ID
Ian DavisResigned director
Resigned 2005-10-04 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active