Macrosynergy Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRS
Dr Ralph SueppelIndividual
Shares: over 25%, up to 50%
Notified 2021-11-03 · No cessation recorded
Source record 227576054RE
Mr Robert Michael EnserroIndividual
Shares: over 25%, up to 50%
Notified 2021-11-03 · No cessation recorded
Source record 238883625Show 2 ceased records
NM
Mr Nikolaos MakrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-03
Source record 237961486GM
Mr Gavin Stuart MouleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-03
Source record 237961531People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalJR
Justine RecordonCurrent director
Appointed 2024-09-05 · 2 yrs · Operations Manager
LD
Lasse De La Porte SimonsenCurrent director
Appointed 2020-09-01 · 6 yrs · Advanced Analytics
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