Macintyre Hudson Treasury Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 4 ceasedMH
Mr Martin Steven HerronIndividual
Significant influence or controlTrust-related control: Significant influence or control
Notified 2023-06-09 · No cessation recorded
Source record 129013335KS
Ms Katharine Jane SimonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2021-08-16 · No cessation recorded
Source record 120755529AM
Mr Andrew Jamie MoyserIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2020-09-14 · No cessation recorded
Source record 126725259SM
Mr Steve MooreIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130271003RS
Mr Rakesh ShaunakIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130271393Show 4 ceased records
RN
Ms Rachel NuttIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-09-15 · Ceased 2021-08-16
Source record 133374536AK
Mr Atul KariyaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-09-15 · Ceased 2023-06-09
Source record 125891427AB
Mr Andrew Ernest BurnhamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-24
Source record 130271332PK
Mr Patrick George KingIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-15
Source record 130271436People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
AK
Atul KariyaResigned director
Resigned 2017-09-15 · 5 yrs · Accountant
RE
Rachel EganResigned director
Resigned 2017-09-15 · 3 yrs · Accountant
AB
Andrew BurnhamResigned director
Resigned 2015-06-06 · 1 yr · None
PK
Patrick KingResigned director
Resigned 2014-06-07 · 3 yrs · None
GG
Grant GleghornResigned director
Resigned 2014-02-13 · 1 yr · None
NM
Nigel MayResigned director
Resigned 2014-02-13 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active