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Companies/00536224

Makeback Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228018870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SC
Simon CarmelCurrent director
Appointed 2017-03-31 · 9 yrs · Solicitor
+14 others
AB
Adam BarkerCurrent director
Appointed 2011-08-01 · 15 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
Show 8 historical appointments
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 5 yrs · International Chief Financial Officer
BM
Boyd MuirResigned director
Resigned 1999-02-01 · 20 yrs · Evo & Cfo
GJ
Gareth JonesResigned director
Resigned 1994-02-09 · 2 yrs · Senior Vice President
AP
Anthony PreedyResigned director
Resigned 1992-12-15 · 1 yr · Vice President Of Personnel
RC
Richard ConstantResigned director
Resigned 1992-12-15 · 24 yrs · General Counsel
MH
Michael HowleResigned secretary
Resigned 1992-12-15 · 11 yrs
PM
Peter MatthewsResigned director
Resigned 1992-12-15 · 6 yrs · Finance Director
TF
Thomas FisherResigned director
Resigned 1992-12-15 · 18 yrs · Director Of Legal Affairs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active