MRC TRANSMARK HOLDINGS UK LIMITED

Heaton House Heaton House, Cleckheaton, BD19 4DH, England
StatusACTIVE
Company No.05436123
CategoryPrivate Limited Company
Incorporated26 Apr 2005
Age19 years, 1 month, 3 days
JurisdictionEngland Wales

SUMMARY

MRC TRANSMARK HOLDINGS UK LIMITED is an active private limited company with number 05436123. It was incorporated 19 years, 1 month, 3 days ago, on 26 April 2005. The company address is Heaton House Heaton House, Cleckheaton, BD19 4DH, England.



People

ANDERSON, Gillian Sarah, Ms.

Director

Vice President And Chief Accounting Officer (Cao)

ACTIVE

Assigned on 03 Oct 2023

Current time on role 7 months, 26 days

HELLMUND, Claire Jane

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2018

Current time on role 6 years, 4 months, 28 days

SMITH, Stephen Bradley

Director

Company Director

ACTIVE

Assigned on 19 May 2021

Current time on role 3 years, 10 days

BROWN, Hugh Taylor Mark

Secretary

Chartered Accountant

RESIGNED

Assigned on 06 Jun 2005

Resigned on 28 Sep 2012

Time on role 7 years, 3 months, 22 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Apr 2005

Resigned on 06 Jun 2005

Time on role 1 month, 10 days

AASLAND, Steinar

Director

Director

RESIGNED

Assigned on 15 Apr 2014

Resigned on 31 Jan 2019

Time on role 4 years, 9 months, 16 days

BATES, Grant Richard

Director

Director

RESIGNED

Assigned on 01 Feb 2019

Resigned on 01 Apr 2020

Time on role 1 year, 1 month, 31 days

BOND, Elton Ray

Director

Director

RESIGNED

Assigned on 24 Feb 2015

Resigned on 19 May 2021

Time on role 6 years, 2 months, 23 days

BOWHAY, John Leslie

Director

Director

RESIGNED

Assigned on 01 Apr 2020

Resigned on 31 Dec 2021

Time on role 1 year, 8 months, 30 days

BOWHAY, John Leslie

Director

Senior Vice President

RESIGNED

Assigned on 01 Dec 2014

Resigned on 03 Nov 2015

Time on role 11 months, 2 days

BOWHAY, John Leslie

Director

Director

RESIGNED

Assigned on 14 Sep 2010

Resigned on 15 Apr 2014

Time on role 3 years, 7 months, 1 day

BRAS, Marcel

Director

Director

RESIGNED

Assigned on 17 Feb 2012

Resigned on 18 Sep 2013

Time on role 1 year, 7 months, 1 day

BROWN, Hugh Taylor Mark

Director

Chartered Accountant

RESIGNED

Assigned on 06 Jun 2005

Resigned on 30 Oct 2009

Time on role 4 years, 4 months, 24 days

HEATON, Simon David

Director

Chief Executive

RESIGNED

Assigned on 06 Jun 2005

Resigned on 28 Mar 2007

Time on role 1 year, 9 months, 22 days

KRANS, Gerard Picton

Director

Chairman

RESIGNED

Assigned on 06 Jun 2005

Resigned on 30 Oct 2009

Time on role 4 years, 4 months, 24 days

MCCLUSKEY, Frederick Anthony

Director

Company Director

RESIGNED

Assigned on 30 Oct 2009

Resigned on 18 May 2011

Time on role 1 year, 6 months, 19 days

PUTTER, Cornelis Christoffel

Director

Finance Director

RESIGNED

Assigned on 10 May 2019

Resigned on 03 Oct 2023

Time on role 4 years, 4 months, 24 days

SINGH, Kavita

Director

Solicitor

RESIGNED

Assigned on 01 May 2013

Resigned on 31 Dec 2017

Time on role 4 years, 8 months

SMITH, Stephen Bradley

Director

Managing Director

RESIGNED

Assigned on 23 Sep 2013

Resigned on 30 Jul 2014

Time on role 10 months, 7 days

VELIC, Adnan

Director

Director

RESIGNED

Assigned on 03 Nov 2015

Resigned on 10 May 2019

Time on role 3 years, 6 months, 7 days

WAGSTAFF, Neil Philip

Director

Chartered Director

RESIGNED

Assigned on 20 Jun 2007

Resigned on 17 Feb 2012

Time on role 4 years, 7 months, 27 days

WILKINSON, John Peers

Director

Accountant

RESIGNED

Assigned on 01 May 2013

Resigned on 10 Feb 2015

Time on role 1 year, 9 months, 9 days

ALNERY INCORPORATIONS NO 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Apr 2005

Resigned on 06 Jun 2005

Time on role 1 month, 10 days

ALNERY INCORPORATIONS NO 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Apr 2005

Resigned on 06 Jun 2005

Time on role 1 month, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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