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Companies/SC303436

Macrocom (948) 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 151640265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JG
Jonathan GrahamCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+37 others
PJ
Paul JenkinsCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+44 others
SW
Sarah WhiteleyCurrent secretary
Appointed 2019-03-29 · 7 yrs
Show 26 historical appointments
JM
Jonathan MorrisResigned director
Resigned 2020-05-12 · 1 yr · Director
DU
Derek UsherResigned director
Resigned 2020-01-23 · Director
CB
Craig BuickResigned director
Resigned 2015-12-31 · 4 yrs · Finance Director
CT
Charlotte TaggartResigned secretary
Resigned 2015-01-02 · 4 yrs
KS
Kenneth StannardResigned director
Resigned 2014-02-13 · 5 yrs · Chief Executive Officer
WW
Willem WellinghoffResigned secretary
Resigned 2012-12-05 · 2 yrs
JR
John RandallResigned secretary
Resigned 2012-08-01
CR
Christopher Ross RobertsResigned director
Resigned 2012-07-24 · 3 yrs · Chief Financial Officer
GC
Glen CrawfordResigned director
Resigned 2011-06-08 · 1 yr · Group Managing Director
JR
John RandallResigned director
Resigned 2011-06-08 · 1 yr · Group Finance Director
SM
Stephen MoundResigned director
Resigned 2008-05-06 · 6 yrs · Director
JT
Juliet TelfordResigned directorResigned secretary
Resigned 2007-12-16 · 3 yrs · Director
NC
Neil ClyneResigned director
Resigned 2007-11-13 · 6 yrs · Consultant
PC
Peter CartwrightResigned directorResigned secretary
Resigned 2007-11-13 · Director
DM
Douglas McmanusResigned director
Resigned 2006-07-19 · 1 yr · Director
MS
Martin SheppardResigned director
Resigned 2006-07-19 · 1 yr · Director
JS
Jacqueline SharpeResigned director
Resigned 2006-07-19 · 1 yr · Director
DW
David WaiteResigned director
Resigned 2006-07-19 · 1 yr · Director
AM
Andrew MccormickResigned directorResigned secretary
Resigned 2006-07-19 · 1 yr · C Accountant
BM
Bryan MouatResigned director
Resigned 2006-07-07 · 1 yr · Director
PF
Paul FraserResigned directorResigned secretary
Resigned 2006-07-07 · 1 yr · Director
Resigned 2006-06-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active