MECHAN GROUP LIMITED
Company number 06307605 · Monitor this company
3 active / 6 ceased · persons with significant control
Mr Bernard Serin
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-09-23
- Date of birth
- April 1950
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
Mr Nicolas Serin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-23
- Date of birth
- March 1975
- Nationality
- French
- Country of residence
- Belgium
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
Alain Bertrand Lovambac
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-01
- Date of birth
- July 1951
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 55, Rue Du Bois Chaland, Cs 50353, Lisses, Evry Cedex, 91029, France
Mr Emmanuel Serin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-23
- Ceased on
- 2020-06-05
- Date of birth
- July 1973
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX
Zahir Altaf
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-01
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England
Mrs Lisa Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England
Mr Richard Alan Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England
Compagnie Internationale De Maintenance S.A.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Correspondence address
- 55, Rue Du Bois Chaland, Lisses, 91090, France
- Legal form
- S.A
- Place registered
- French
- Registration number
- 380 330 571 00023
- Country registered
- France
Zahir Altaf
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Building Number 5, Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, United Kingdom