CompaniesInTheUK

MAINMARK GROUND ENGINEERING (UK) LIMITED

Company number 09372443 ·

Active

1 active / 4 ceased · persons with significant control

Philip Charles Mack

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-09
Date of birth
May 1946
Nationality
Australian
Country of residence
Australia
Correspondence address
29, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, United Kingdom

Mr Ian Henry Mack Executor For Mr Philip Mack Deaceased

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-09
Ceased on
2019-04-09
Date of birth
March 1990
Nationality
Australian
Country of residence
United States
Correspondence address
8, Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HS, England

Mr Paul Godfrey Hickman Executor For Mr Philip Mack Deceased

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-09
Ceased on
2019-04-09
Date of birth
May 1951
Nationality
Australian
Country of residence
Australia
Correspondence address
8, Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HS, England

Mr Philip Charles Tomlinson Mack

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-21
Ceased on
2019-04-09
Date of birth
May 1946
Nationality
Australian
Country of residence
Australia
Correspondence address
7, Bligh Cres, Seaforth, New South Wales 2092, Australia

Mr Roderick George Macdonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-21
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
8, Newbury Street, Andover, Hampshire, SP10 1DW, United Kingdom