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Companies/01071856

Mcmurry-Macco (UK) Ltd

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 136178961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GR
Gemma Rose GarvieCurrent secretary
Appointed 2013-04-18 · 13 yrs
+8 others
NM
Neil MacleodCurrent director
Appointed 2013-04-18 · 13 yrs · Region Tax Manager
+55 others
JT
Julie ThomsonCurrent director
Appointed 2012-09-04 · 14 yrs · Region Controller
+50 others
EP
Euan PrenticeCurrent director
Appointed 2012-09-04 · 14 yrs · UK Financial Controller
+52 others
Show 20 historical appointments
BM
Brian MoncurResigned director
Resigned 2011-02-25 · 2 yrs · Chartered Accountant
BM
Brian MoncurResigned secretary
Resigned 2009-10-02 · 3 yrs
JH
Joseph HenryResigned director
Resigned 2009-06-03 · 1 yr · Executive
AB
Angela BoardmanResigned director
Resigned 2003-12-31 · 1 yr · Accountant
BM
Burt MartinResigned director
Resigned 2003-12-31 · 5 yrs · Director
SF
Stuart FergusonResigned director
Resigned 2002-10-01 · 1 yr · Executive
PM
Paul MetcalfeResigned director
Resigned 2001-10-04 · 2 yrs · Executive
MH
Mark HopmannResigned director
Resigned 2000-11-01 · 1 yr · Executive
FI
Fraser InnesResigned director
Resigned 2000-11-01 · Executive
IF
Iain FraserResigned director
Resigned 1998-12-21 · 10 yrs · Accountant
EC
Erby Colley 111Resigned director
Resigned 1998-11-18 · 1 yr · Executive
JB
James BurkeResigned director
Resigned 1996-02-15 · 2 yrs · President-Products
WF
William FultonResigned directorResigned secretary
Resigned 1996-02-15 · 16 yrs · Chartered Accountant
GW
Gary WarrenResigned director
Resigned 1996-02-15 · 4 yrs · Manager
CC
Charles CrassResigned director
Resigned 1994-12-01 · 1 yr · Company Director
GG
Guy GibbsResigned director
Resigned 1992-02-01 · 1 yr · Managing Director
JB
John BerryResigned director
Resigned 1991-08-14 · 3 yrs · Company Director
HM
Howard MyersResigned director
Resigned 1991-08-14 · 4 yrs · President
AL
Aussie LimResigned secretary
Resigned 1991-08-14 · 4 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active