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Companies/07407865

Macro (Asia Pacific) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Macro Group LimitedCorporate
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 117793200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JH
Jonathan HolmesCurrent director
Appointed 2010-10-14 · 15 yrs · Company Director
+12 others
CB
Christopher BamptonCurrent director
Appointed 2010-10-14 · 15 yrs · Company Director
+10 others
RA
Rosario AbbateCurrent director
Appointed 2010-10-14 · 15 yrs · Electrical Engineer
+9 others
Show 9 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 6 yrs
DW
Debra WardResigned director
Resigned 2014-04-01 · 1 yr · Managing Director
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
JW
Jarlath WadeResigned secretary
Resigned 2010-10-14 · 2 yrs
AS
Andrew SmartResigned director
Resigned 2010-10-14 · Company Director
AH
Alison HartiganResigned director
Resigned 2010-10-14 · Company Director
DV
David VaughanResigned director
Resigned 2010-10-14 · Chartered Accountant
PB
Peter BrumbyResigned director
Resigned 2010-10-14 · 2 yrs · Company Director
SP
Stephen PycroftResigned director
Resigned 2010-10-14 · Chairman And Chief Executive

Board profile

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