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Companies/02973057

Maclaurin Ltd

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%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133659910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
NJ
Neil JonesCurrent director
Appointed 2016-07-01 · 10 yrs · Finance Director
+83 others
MM
Martin MorrowCurrent director
Appointed 2012-03-14 · 14 yrs · Chartered Accountant
+146 others
Show 34 historical appointments
RH
Rebecca HorneResigned director
Resigned 2015-12-31 · Accountant
CA
Colin AdamsResigned director
Resigned 2011-04-11 · Finance Director
TB
Tymon BroadheadResigned director
Resigned 2006-05-31 · 4 yrs · Accountant
SW
Sally WitheyResigned director
Resigned 2006-03-31 · 8 yrs · Chief Operating Officer
JL
Jennifer LeesResigned secretary
Resigned 2006-03-31 · 8 yrs
JW
Jeremy WhiteResigned directorResigned secretary
Resigned 2005-01-31 · 1 yr · Chartered Accountant
SW
Samantha WilliamsResigned director
Resigned 2004-03-01 · 11 yrs · Accountant
RS
Roger SelmanResigned director
Resigned 2003-12-23 · 2 yrs · Financial Director
AH
Adam HatfieldResigned secretary
Resigned 2003-07-23 · 1 yr
RM
Robert McgrigorResigned secretaryResigned director
Resigned 2003-03-21 · Director
KS
Ketan SuchakResigned secretary
Resigned 2003-01-31
KW
Kelly WalshResigned director
Resigned 2002-05-22 · Public Relations
CF
Colette FlanaganResigned director
Resigned 2002-05-22 · Public Relations
SH
Susan HastingsResigned director
Resigned 2002-05-22 · Public Relations
SW
Sam WilliamsResigned secretary
Resigned 2001-10-26 · 1 yr
MM
Michael MurphyResigned director
Resigned 2001-05-22 · 12 yrs · Director
CK
Columb KingResigned director
Resigned 2001-02-13 · Accountant
NH
Nazir HajiResigned secretary
Resigned 2000-02-24 · 1 yr · Accountant
IM
Ian MonkResigned director
Resigned 2000-02-01 · 1 yr · Company Director
NC
Neil CrespinResigned director
Resigned 2000-02-01 · 1 yr · Company Director
VS
Victoria StaceResigned director
Resigned 2000-02-01 · 11 yrs · Company Director
DB
David BoysResigned secretaryResigned director
Resigned 1999-07-18
LG
Lily GhosainiResigned secretary
Resigned 1998-11-01 · Acountant
Resigned 1994-10-03
Resigned 1994-10-03
BM
Brian MaclaurinResigned director
Resigned 1994-10-03 · 8 yrs · Director
GW
Gregory WalesResigned directorResigned secretary
Resigned 1994-10-03 · 4 yrs · Director

Board profile

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