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Companies/12306137

Macrocom (1077) Limited

Company profile

DissolvedUnited Kingdom
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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
Watches Of Switzerland Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-03 · No cessation recorded

Source record 147566270
Show 1 ceased record
Fraser Hart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-08 · Ceased 2020-03-03

Source record 139838574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
LR
Lars RombergCurrent director
Appointed 2020-03-03 · 6 yrs · Cfo
+16 others
HD
Hugh DuffyCurrent director
Appointed 2020-03-03 · 6 yrs · Ceo
+10 others
Show 3 historical appointments
PE
Paul EardleyResigned secretary
Resigned 2020-03-03 · 1 yr
NC
Noel CoyleResigned director
Resigned 2019-11-08 · Director
MN
Mark Naughton RumboResigned director
Resigned 2019-11-08 · Director

Board profile

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