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Companies/02786959

Face Macanda 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 126958577
Show 1 ceased record
BR
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2017-01-31

Source record 127133442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HU
Harald UelkueCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+3 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 10 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
PD
Peter DoyleResigned director
Resigned 2021-11-30 · 2 yrs · Director
SH
Stuart HoreResigned director
Resigned 2021-11-30 · 1 yr · Director
TF
Thomas FairnieResigned director
Resigned 2005-07-07 · 16 yrs · Accountant
PL
Peter LiveseyResigned director
Resigned 1998-04-03 · 7 yrs · Accountant
JM
James MerrinResigned director
Resigned 1993-03-15 · 5 yrs · Company Director
BR
Barrie RussellResigned directorResigned secretary
Resigned 1993-03-15 · 28 yrs · Company Director
Resigned 1993-02-05
Resigned 1993-02-05

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active