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Companies/02769370

Makers Services 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
Makers Holdings 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 222674962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AL
Andries LouwCurrent director
Appointed 2022-06-30 · 4 yrs · Group Head Of Tax
+6 others
CH
Caroline HeathCurrent director
Appointed 2022-06-30 · 4 yrs · Group Financial Controller
+12 others
SG
Silvana Glibota VigoCurrent secretary
Appointed 2021-01-01 · 5 yrs
+6 others
KP
Kerry PorrittCurrent director
Appointed 2015-07-01 · 11 yrs · Group Company Secretary
+10 others
Show 23 historical appointments
MH
Mark HooperResigned director
Resigned 2019-01-17 · 1 yr · Group Financial Controller
WR
William ReidResigned director
Resigned 2017-08-09 · 1 yr · Group Financial Controller
KO
Kennith OakleyResigned director
Resigned 2016-10-01 · 5 yrs · Head Of Tax
DT
Darryl ThomasResigned director
Resigned 2015-07-01 · 2 yrs · Group Financial Controller
KP
Kerry PorrittResigned secretary
Resigned 2013-11-18 · 7 yrs
JH
Jacqueline HolmanResigned secretary
Resigned 2008-07-28 · 5 yrs · Chartered Secretary
JH
James HindResigned director
Resigned 2004-01-28 · 14 yrs · Company Director
JA
Justin AtkinsonResigned director
Resigned 2004-01-28 · 11 yrs · Ch Accountant
AH
Andrew HammondResigned director
Resigned 2002-01-01 · 1 yr · Company Director
RK
Roy KingResigned director
Resigned 2000-01-01 · 1 yr · Company Director
TD
Thomas DobsonResigned director
Resigned 1996-11-25 · 7 yrs · Manging Director
MM
Michael MartinResigned director
Resigned 1996-11-25 · 6 yrs · Company Director
JW
John WestResigned director
Resigned 1996-11-25 · 1 yr · Chief Executive
KW
Kevan WhitehouseResigned directorResigned secretary
Resigned 1996-11-25 · 12 yrs · Company Director
JM
James MakerResigned director
Resigned 1996-07-01 · 2 yrs · Director
MB
Michael Boyd MaunsellResigned director
Resigned 1995-06-01 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-12-01
PB
Philip BradfordResigned secretaryResigned director
Resigned 1992-12-01 · 3 yrs
LL
Leonard LewisResigned director
Resigned 1992-12-01 · 2 yrs · Director

Board profile

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