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Companies/08120932

Macro (Poland) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 2022-01-01 · No cessation recorded

Source record 125869196
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-01

Source record 121610368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CB
Christopher BamptonCurrent director
Appointed 2018-03-12 · 8 yrs · Company Director
+10 others
RA
Rosario AbbateCurrent director
Appointed 2018-03-12 · 8 yrs · Electrical Engineer
+9 others
Show 7 historical appointments
CP
Carolyn PateResigned secretary
Resigned 2017-07-12 · 6 yrs
ML
Michael LivermoreResigned director
Resigned 2014-01-22 · 6 yrs · Accountant
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 4 yrs
JW
Jarlath WadeResigned secretary
Resigned 2012-06-27
PP
Pawel PajchelResigned director
Resigned 2012-06-27 · 10 yrs · Operations Director
CO
Christopher OthenResigned director
Resigned 2012-06-27 · 8 yrs · International Finance Director
PA
Peter AtkinsonResigned director
Resigned 2012-06-27 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active