Mash Direct Limited
Private Limited Company · Newtownards
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRH
Mr Robert Martin HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95947125TH
Mrs Tracy Helen HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95947126People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalLH
Lance HamiltonCurrent director
Appointed 2011-04-07 · 15 yrs · Company Director
Show 7 historical appointments
JM
Janet MccollumResigned director
Resigned 2019-01-01 · 3 yrs · Non Executive Director
SH
Stanley HillResigned director
Resigned 2017-04-24 · 8 yrs · Production Director
GA
Gary ArmstrongResigned director
Resigned 2015-03-31 · 9 yrs · Chartered Accountant
PC
Peter CookeResigned director
Resigned 2009-03-01 · 10 yrs · Director
AR
Anthony ReidResigned director
Resigned 2008-03-11 · 6 yrs · Director
TH
Tracy HamiltonResigned secretary
Resigned 2003-12-18
DK
Dorothy KaneResigned secretary
Resigned 2003-12-18
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active