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Markon Engineering Company Limited (No: 00378872)

Address: FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 17-Feb-1943

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 29-Aug-2019

Industry Class: 74990 - Non-trading company

Current Director: ALOUIS NGOSHI ( DOB: Jun-1974   From: Mar-2019  )

Current Director: JOSEPH MORGAN RIGLER ( DOB: Sep-1980   From: Dec-2016  )

Current Director: EDWARD DAVID SMITH ( DOB: Nov-1976   From: Nov-2016  )

Resigned Director: VIKRANT AGGARWAL ( DOB: Sep-1972   From: Jun-2012   To: Dec-2015  )

Resigned Director: JEREMY THEODORE BERENZWEIG ( DOB: Jun-1972   From: Jun-2012   To: Mar-2014  )

Resigned Director: MICHAEL JOHN COCKERILL ( DOB: Jan-1946   From: Sep-1991   To: Jan-2004  )

Resigned Director: ANTONY TERENCE FRANKLIN ( DOB: Feb-1973   From: Nov-2014   To: Dec-2015  )

Resigned Director: JULIE ANNE FURBER ( DOB: Mar-1968   From: Oct-2005   To: Sep-2010  )

Resigned Director: DAVID JOHN HINKS ( DOB: Sep-1934   From: Sep-1991   To: Jan-1994  )

Resigned Director: OMER TABASSUM HUSSAIN ( DOB: Sep-1982   From: Feb-2013   To: Nov-2014  )

Resigned Director: EDWARD ANDREW KELLY ( DOB: Nov-1949   From: Jul-1999   To: Oct-2006  )

Resigned Director: PETER VINCENT MCDOWELL ( DOB: Apr-1945   From: May-2002   To: May-2004  )

Resigned Director: BENJAMIN JOSEPH MILLER ( DOB: Dec-1966   From: Jan-2008   To: Jun-2012  )

Resigned Director: MICHAEL FRANCIS MITCHELL ( DOB: Jul-1940   From: Sep-1991   To: Mar-2002  )

Resigned Director: ANDREW NICHOLAS ( DOB: Jan-1966   From: Jan-2004   To: Apr-2006  )

Resigned Director: SRIKANTH PADMANABHAN ( DOB: May-1964   From: May-2004   To: Jan-2008  )

Resigned Director: STUART JONATHAN PATCH ( DOB: Feb-1973   From: Sep-2010   To: Feb-2013  )

Resigned Director: PRESTON BLAIR RAY ( DOB: Apr-1976   From: Mar-2014   To: Dec-2016  )

Resigned Director: AMANDA JANE ROBINSON ( DOB: Mar-1964   From: Dec-2015   To: Mar-2019  )

Resigned Director: LESLEY TEESDALE ( DOB: Mar-1956   From: May-2004   To: Jun-2012  )

Resigned Secretary: CLAIRE CRASHAW (   From: Dec-2015   To: Nov-2016  )

Resigned Secretary: ALISON EDWARDS (   From: Feb-1995   To: Mar-1996  )

Resigned Secretary: RAYMOND JOHN EYRES ( DOB: Sep-1949   From: Jul-1998   To: Dec-2015  )

Resigned Secretary: DAVID JOHN HINKS ( DOB: Sep-1934   From: Sep-1991   To: Oct-1994  )

Resigned Secretary: GAVIN SINCLAIR ( DOB: May-1952   From: Mar-1996   To: Jul-1998  )

Resigned Secretary: PATRICK JOSEPH WARD (   From: Oct-1994   To: Jan-1995  )

Persons of Significant Control:

Cummins Generator Technologies, Fountain Court Lynch Wood, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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