Macfarlanes Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacfarlanes LlpCorporate
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 147600221People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
SP
Sebastian Prichard JonesResigned director
Resigned 2020-05-01 · 5 yrs · Solicitor
JH
Julian HowardResigned secretary
Resigned 2011-01-01 · 11 yrs
JH
Julian HowardResigned director
Resigned 2011-01-01 · 11 yrs · Solicitor
CM
Charles MartinResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
SM
Resigned 2008-05-01 · 2 yrs · Solicitor
CP
Resigned 2000-08-04 · 7 yrs · Solicitor
JC
Jane ClutterbuckResigned secretary
Resigned 1999-10-07
RR
Richard ReubenResigned director
Resigned 1999-04-30 · 11 yrs · Solicitor
JM
Jonathan MacfarlaneResigned director
Resigned 1995-05-01 · 3 yrs · Solicitor
RS
Robert SuttonResigned director
Resigned 1995-05-01 · 13 yrs · Solicitor
JD
John DilgerResigned director
Resigned 1992-10-19 · 5 yrs · Solicitor
NY
Neville YoungsResigned secretary
Resigned 1991-10-10 · 7 yrs
CP
Christopher ParishResigned director
Resigned 1991-10-10 · 3 yrs · Solicitor
GS
Geoffrey SmeedResigned director
Resigned 1991-10-10 · 3 yrs · Solicitor
DH
Derek HayesResigned director
Resigned 1991-10-10 · 7 yrs · Solicitor
VT
Vanni TrevesResigned director
Resigned 1991-10-10 · 7 yrs · Solicitor
GB
Guy BuckleyResigned director
Resigned 1991-10-10 · 1 yr · Solicitor
RF
Roger FormbyResigned director
Resigned 1991-10-10 · 7 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active