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Companies/04449811

Macro Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Macro Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 106760168
Show 1 ceased record
Mace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 114867705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RA
Rosario AbbateCurrent director
Appointed 2009-07-01 · 17 yrs · Electrical Engineer
+9 others
CB
Christopher BamptonCurrent director
Appointed 2007-02-08 · 19 yrs · Company Director
+10 others
JH
Jonathan HolmesCurrent director
Appointed 2002-09-03 · 24 yrs · Company Director
+12 others
Show 18 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 6 yrs
DW
Debra WardResigned director
Resigned 2014-04-01 · 1 yr · Managing Director
MR
Mark ReynoldsResigned director
Resigned 2013-06-17 · 10 yrs · Company Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
AS
Andrew SmartResigned director
Resigned 2009-11-24 · 1 yr · Facilities Management
GY
Gary YoungsResigned director
Resigned 2007-02-08 · 3 yrs · Company Director
AH
Alison HartiganResigned director
Resigned 2007-02-08 · 4 yrs · Company Director
PB
Peter BrumbyResigned director
Resigned 2007-02-08 · 6 yrs · Company Director
DW
David WilsonResigned director
Resigned 2007-02-08 · Company Director
JH
Jarlath HerbertResigned secretary
Resigned 2007-01-01 · 6 yrs
AC
Anthony ChittyResigned secretary
Resigned 2005-06-21 · 1 yr
MD
Maria De FreitasResigned secretary
Resigned 2004-01-05 · 1 yr
DV
David VaughanResigned director
Resigned 2002-09-03 · 10 yrs · Chartered Accountant
AD
Ann DobsonResigned secretary
Resigned 2002-09-03 · 1 yr
SP
Stephen PycroftResigned director
Resigned 2002-09-03 · 10 yrs · Project Manager
RW
Robert WhiteResigned director
Resigned 2002-09-03 · 4 yrs · Architect
GH
George HeathResigned director
Resigned 2002-06-14 · 5 yrs · Company Director
CorpWilsons Company Agents LimitedResigned director
Resigned 2002-05-29

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active