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Mrc Global (Uk) Limited (No: 03471259)

Address: HEATON HOUSE, RIVERSIDE DRIVE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH

Status: Active

Incorporated: 25-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 47990 - Other retail sale not in stores, stalls or markets

Current Director: GILLIAN SARAH ANDERSON ( DOB: May-1985   From: Oct-2023  )

Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983   From: Jan-2018  )

Current Director: CLAIRE JANE HELLMUND ( DOB: Dec-1983   From: Jan-2018  )

Current Director: MARTYN PETER JOHNSON ( DOB: Mar-1977   From: May-2019  )

Current Director: MARTYN PETER JOHNSON ( DOB: Mar-1977   From: May-2019  )

Current Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980   From: May-2019  )

Current Secretary: SARAH JAYNE RAWCLIFFE (   From: Apr-2012  )

Resigned Director: STEINAR AASLAND ( DOB: Mar-1966   From: Apr-2014   To: Nov-2015  )

Resigned Director: JOHN LESLIE BOWHAY (   From: Aug-2010   To: Apr-2014  )

Resigned Director: MARCEL BRAS ( DOB: Sep-1966   From: Jan-2012   To: Sep-2013  )

Resigned Director: HUGH TAYLOR MARK BROWN ( DOB: Jun-1962   From: Jul-2002   To: Oct-2009  )

Resigned Director: ADAM ALEXANDER DAVIDSON ( DOB: Jun-1974   From: Dec-2014   To: Dec-2017  )

Resigned Director: MICHAEL NORRIS ELLIS ( DOB: Sep-1946   From: Jun-1998   To: May-2001  )

Resigned Director: SIMON DAVID HEATON ( DOB: Dec-1958   From: Dec-1997   To: Sep-2009  )

Resigned Director: CRAIG IAN HODGSON ( DOB: Dec-1967   From: Nov-1997   To: Dec-1997  )

Resigned Director: HENDRICUS JOHANNES LEONARDUS KAPPEN ( DOB: Jul-1943   From: Sep-1999   To: Dec-2000  )

Resigned Director: GERARD PICTON KRANS (   From: Sep-2002   To: Oct-2009  )

Resigned Director: FREDERICK ANTHONY MCCLUSKEY ( DOB: May-1953   From: Apr-2005   To: Apr-2011  )

Resigned Director: DAVID DONALDSON MUIR ( DOB: Feb-1954   From: Jun-1998   To: Oct-2009  )

Resigned Director: CHRISTOPHER BARRIE PARKER ( DOB: Jul-1942   From: Jun-1998   To: Dec-2000  )

Resigned Director: ANTHONY ARTHUR PEGG ( DOB: May-1952   From: Jun-1998   To: Jan-2002  )

Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946   From: Nov-1997   To: Dec-1997  )

Resigned Director: CORNELIS CHRISTOFFEL PUTTER ( DOB: Jan-1980   From: May-2019   To: Oct-2023  )

Resigned Director: TRINE SÆTHER ROMULD ( DOB: Dec-1968   From: Dec-2014   To: Sep-2015  )

Resigned Director: KAVITA SINGH ( DOB: Sep-1967   From: May-2013   To: Dec-2014  )

Resigned Director: STEPHEN BRADLEY SMITH ( DOB: Dec-1967   From: Sep-2013   To: Jan-2022  )

Resigned Director: ROBERT GRANT STEPHEN ( DOB: Sep-1941   From: Dec-1997   To: Dec-2000  )

Resigned Director: MELVYN JOHN SUDBURY ( DOB: Jun-1950   From: Jul-2003   To: Oct-2009  )

Resigned Director: JAN VAN DER ZOUW ( DOB: Jun-1954   From: Dec-1997   To: Aug-1999  )

Resigned Director: HENDRIK AART VANDEN BERG ( DOB: Apr-1954   From: Dec-1997   To: Dec-2000  )

Resigned Director: ADNAN VELIC ( DOB: Oct-1980   From: Nov-2015   To: May-2019  )

Resigned Director: NEIL PHILIP WAGSTAFF ( DOB: Jul-1963   From: Jun-1998   To: Jan-2012  )

Resigned Director: JOHN PEERS WILKINSON ( DOB: Oct-1967   From: May-2013   To: Dec-2014  )

Resigned Director: BRIAN ANDREW WORRALL ( DOB: Jun-1963   From: Jun-2009   To: Oct-2009  )

Resigned Secretary: JOHN CHARLES ADDY ( DOB: Apr-1950   From: Jan-2002   To: Apr-2012  )

Resigned Secretary: JOHN PATRICK DENNEHY ( DOB: Feb-1948   From: Dec-1997   To: Jun-1998  )

Resigned Secretary: ANTHONY ARTHUR PEGG ( DOB: May-1952   From: Jun-1998   To: Jan-2002  )

Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946   From: Nov-1997   To: Dec-1997  )

Persons of Significant Control:

Mrc Transmark Holdings Uk Limited, Park House Bradford Road, Chain Bar, Cleckheaton, BD19 6BW, 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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