Macfarlanes Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private 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 149490730People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SP
Sebastian Prichard JonesResigned director
Resigned 2020-05-01 · 5 yrs · Solicitor
JH
Julian HowardResigned director
Resigned 2011-01-01 · 11 yrs · Solicitor
CM
Charles MartinResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
SM
Simon MartinResigned director
Resigned 2008-05-01 · 2 yrs · Solicitor
BA
Bibi AllyResigned secretary
Resigned 2003-01-06 · 21 yrs
CP
Conway PhippenResigned director
Resigned 1999-04-30 · 9 yrs · Solicitor
RS
Robert SuttonResigned director
Resigned 1999-04-30 · 9 yrs · Solicitor
BC
Brian CollettResigned secretary
Resigned 1993-07-06 · 9 yrs · Company Secretary
AJ
Andrew JenningsResigned secretary
Resigned 1993-02-02
VT
Vanni TrevesResigned director
Resigned 1993-02-02 · 6 yrs · Solicitor
RF
Roger FormbyResigned director
Resigned 1993-02-02 · 6 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