Mtrec Limited
Temporary employment agency activities · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 1 ceasedJD
Mr James Stephen DoyleIndividual
Voting rights: over 25%, up to 50%
Notified 2021-12-06 · No cessation recorded
Source record 117838966Open Up Group Inc.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-30 · No cessation recorded
Source record 111454714YN
Mr Yutaka NishidaIndividual
Significant influence or control
Notified 2016-08-30 · No cessation recorded
Source record 114003385YK
Mr Yuichi KamataIndividual
Significant influence or control
Notified 2016-08-30 · No cessation recorded
Source record 114003392DM
Mr David MusgraveIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 114003379Show 1 ceased record
RA
Mr Robin ArmstrongIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-08-30
Source record 106171414People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
YK
Yuichi KamataResigned director
Resigned 2016-08-30 · 4 yrs · Corporate Director
YN
Yutaka NishidaResigned director
Resigned 2016-08-30 · 4 yrs · Director
AT
Andrew ThorpeResigned director
Resigned 2007-09-01 · 2 yrs · Director
JD
James DoyleResigned director
Resigned 2006-06-19 · 4 yrs · Recruitment Consultant
OM
Resigned 2006-06-19 · 4 yrs · Recruitment
DC
David CuffResigned secretary
Resigned 2006-04-01
RA
Robin ArmstrongResigned director
Resigned 2006-04-01 · 10 yrs · Company Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-03-14
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active