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Companies/06994336

Macrosynergy Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
RS
Shares: over 25%, up to 50%

Notified 2021-11-03 · No cessation recorded

Source record 227576054
RE
Shares: over 25%, up to 50%

Notified 2021-11-03 · No cessation recorded

Source record 238883625
Show 2 ceased records
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-03

Source record 237961486
GM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-03

Source record 237961531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JR
Justine RecordonCurrent director
Appointed 2024-09-05 · 2 yrs · Operations Manager
RS
Ralph SueppelCurrent director
Appointed 2020-09-01 · 6 yrs · Managing Director
+1 other
LD
Appointed 2020-09-01 · 6 yrs · Advanced Analytics
RE
Robert EnserroCurrent director
Appointed 2009-08-19 · 17 yrs · Executive Officer
+1 other
Show 3 historical appointments
NM
Nikolaos MakrisResigned director
Resigned 2014-02-03 · 6 yrs · Chief Investment Officer
GM
Gavin MouleResigned director
Resigned 2014-01-15 · 6 yrs · Chief Investment Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active