Machrie Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMachrie Burn 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 116988554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-02-07 · 20 yrs
Show 27 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 4 yrs · Director
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-08-06 · 1 yr · Project Executive
AC
Andrew ClappResigned director
Resigned 2010-08-01 · 1 yr · Investment Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · Accountant
JM
John McdonaghResigned director
Resigned 2006-02-07 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2005-01-05 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2004-07-23 · 4 yrs · Company Director
PC
Phillip CooperResigned director
Resigned 2003-09-03 · Director
SF
Simon FarquharResigned secretary
Resigned 2003-04-30 · 2 yrs
RC
Rory ChristieResigned director
Resigned 2002-09-23 · 1 yr · Banker
MS
Michael SaundersResigned director
Resigned 2001-10-15 · 2 yrs · Comp Secretary
RB
Robert BartlettResigned director
Resigned 2001-06-22 · 5 yrs · Assistant Bank Director
DN
David NewmanResigned director
Resigned 2001-06-22 · 5 yrs · Bank Officer
DB
Douglas BarratResigned director
Resigned 2001-04-06 · Director
CP
Christopher PrattResigned director
Resigned 2001-04-06 · 4 yrs · Chartered Surveyor
ID
Ian DixonResigned director
Resigned 2001-04-06 · Banker
GY
Gary YardleyResigned director
Resigned 2001-04-06 · 1 yr · Chartered Surv
AP
Andrew PeakeResigned secretary
Resigned 2001-04-06 · 2 yrs · Company Secretary
MS
Michael SnasdellResigned director
Resigned 2001-04-06 · 2 yrs · Director
AH
Alexander HiromResigned director
Resigned 2001-03-27 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-09
CorpInstant Companies LimitedResigned director
Resigned 2001-02-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active