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Companies/02165061

Mac No. 1 Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wilmington Trust Sp Services (London) LimitedCorporate
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 133785660
Santander Uk PlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133785661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PL
Philip LucasCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+1 other
DW
Daniel WynneCurrent director
Appointed 2017-09-28 · 9 yrs · Company Director
+266 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
CorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 1997-05-28 · 29 yrs
+443 others
Show 19 historical appointments
TR
Thomas RangerResigned director
Resigned 2012-11-07 · 11 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
MF
Mark FilerResigned director
Resigned 2004-08-24 · 12 yrs · Director
MM
Martin McdermottResigned director
Resigned 2004-08-24 · 10 yrs · Director
JF
James FairrieResigned director
Resigned 2004-08-24 · 2 yrs · Director
BM
Brian MorrisonResigned director
Resigned 2002-07-31 · 10 yrs · Banker
AB
Alexander BraunResigned director
Resigned 1997-06-06 · 5 yrs · Banker
SH
Sarah HutchisonResigned director
Resigned 1994-07-28 · 2 yrs · Banker
AR
Anthony RaikesResigned director
Resigned 1994-07-28 · 10 yrs · Trust Company Executive
GL
Graham LaneResigned director
Resigned 1994-07-28 · 2 yrs · Managing Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1994-02-04 · 14 yrs
LN
Leena NagrechaResigned director
Resigned 1994-02-04 · Chartered Secretary
NW
Norman WilkesResigned director
Resigned 1994-02-04 · Company Secretary
JH
John HarveyResigned directorResigned secretary
Resigned 1993-06-30 · Company Secretary
DH
Derek HolmesResigned director
Resigned 1992-09-30 · 1 yr · Banker
AM
Adrian MurrayResigned directorResigned secretary
Resigned 1992-08-23 · Banker
WD
William DrysdaleResigned director
Resigned 1992-08-23 · Banker

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active