Macdonald Martin Limited
Fire service activities · Sowerby Bridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVanilla Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-18 · No cessation recorded
Source record 110268453Show 2 ceased records
JT
Mrs Jacqueline TraffordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-18
Source record 106577615AT
Mr Andrew TraffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-18
Source record 106578017People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
PE
Paul EastwoodResigned director
Resigned 2020-09-18 · Chief People Officer
AT
Andrew TraffordResigned director
Resigned 2014-06-10 · 6 yrs · Fireman
KT
Kenneth TaylorResigned secretary
Resigned 2009-06-29 · 11 yrs
JT
Jacqueline TraffordResigned director
Resigned 2003-09-29 · 16 yrs · Administrator
AT
Andrew TraffordResigned secretary
Resigned 2003-09-29 · 5 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-09-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active