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Companies/04824677

Macintyers Limited

Dormant Company · Camberley

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 125296330
Show 1 ceased record
BM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 120731459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MC
Michael CookCurrent director
Appointed 2024-01-19 · 2 yrs · Ceo
+75 others
PA
Paul AitchisonCurrent secretary
Appointed 2024-01-19 · 2 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-19 · 2 yrs · Cfo
+237 others
Show 9 historical appointments
PB
Paul BroomhamResigned director
Resigned 2021-02-26 · 1 yr · Director
GT
George ThomasResigned director
Resigned 2021-02-26 · 2 yrs · Director
DS
Daniel SteptoeResigned director
Resigned 2021-02-26 · 2 yrs · Director
GH
Gillian HironsResigned director
Resigned 2016-07-29 · 4 yrs · Director
AM
Amanda MacintyreResigned secretary
Resigned 2016-07-13 · 4 yrs
CorpNb Consulting LimitedResigned secretary
Resigned 2015-04-02 · 1 yr
JC
John ColettaResigned secretary
Resigned 2003-07-21 · 11 yrs
BM
Benet MacintyreResigned director
Resigned 2003-07-08 · 17 yrs · Company Director
AT
Arthur TyersResigned director
Resigned 2003-07-08 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active