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Companies/06863247

Macquarie Commodities Factoring Holdings (UK) Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126519061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
RT
Robert ThompsonCurrent director
Appointed 2022-08-11 · 4 yrs · Banker
+9 others
Show 15 historical appointments
IL
Iain Lappin SmithResigned director
Resigned 2022-08-11 · 1 yr · Banker
ME
Malcolm EddingtonResigned director
Resigned 2019-09-04 · 6 yrs · Company Officer
SM
Shane MccarthyResigned director
Resigned 2017-03-16 · 5 yrs · Finance Director
HC
Holly ColemanResigned director
Resigned 2015-12-14 · 1 yr · Chartered Accountant
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-19 · 2 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-08 · 2 yrs · Company Officer
CF
Carmel Maree FergusonResigned director
Resigned 2013-01-29 · 9 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2010-06-28 · 16 yrs
AL
Anthony LewisResigned director
Resigned 2009-05-26 · 3 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2009-05-26 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2009-03-31 · 1 yr
SB
Sebastian BarrackResigned director
Resigned 2009-03-31 · 3 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2009-03-30 · 4 yrs
PP
Paul PlewmanResigned director
Resigned 2009-03-30 · 10 yrs · Banker
RT
Robert TallentireResigned director
Resigned 2009-03-30 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active