GB
Anord Mardix Acquisitions Limited
Status:
Active
Notified: 22/12/2017
Companies House Number: 11112026
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Dixon (Deceased), Gary Aaron
Status:
Ceased
Notified: 21/01/2017
Ceased: 21/01/2017
Date of Birth: 01/1963
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Dixon, Heather Elizabeth
Status:
Ceased
Notified: 06/06/2016
Ceased: 22/12/2017
Date of Birth: 03/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 50% but not more than 75%
Gardner, David Andrew
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/12/2017
Date of Birth: 08/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Cooling, Alan
Aynam Road, Kendal, Cumbria, England
Status:
Active
Notified: 02/10/2019
Date of Birth: 10/1978
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: Irish
Cooling, Alan
Aynam Road, Kendal, Cumbria, England
Status:
Active
Notified: 06/11/2019
Role: Secretary
Mendieta, Pedro, Mr.
Aynam Road, Kendal, England
Status:
Active
Notified: 11/04/2024
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Peacock, James
Aynam Road, Kendal, Cumbria, England
Status:
Active
Notified: 02/10/2019
Date of Birth: 04/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stewart, David
Appleton, Warrington, England
Status:
Active
Notified: 01/12/2021
Date of Birth: 05/1980
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Peacock, James, Mr.
Aynam Road, Kendal, England
Status:
Ceased
Notified: 02/10/2019
Ceased: 11/04/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British