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Companies/SC280388

Macquarie (Scotland) Gp 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 · 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 119335674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JD
James DyckhoffCurrent director
Appointed 2020-04-23 · 6 yrs · Accountant
+15 others
AH
Anita HuynhCurrent director
Appointed 2018-01-12 · 8 yrs · None
+6 others
PH
Philip HoganCurrent director
Appointed 2012-09-12 · 14 yrs · Company Director
+19 others
CorpBurness Paull LLPCurrent secretary
Appointed 2005-02-22 · 21 yrs
+759 others
Show 7 historical appointments
RA
Richard AbelResigned director
Resigned 2015-09-21 · 2 yrs · Investment Banking
AW
Alison WoodResigned director
Resigned 2008-11-15 · 6 yrs · Chief Operating Officer
CL
Charles LynamResigned director
Resigned 2007-09-24 · 1 yr · Strategy Manager
MW
Matthew WoodesonResigned director
Resigned 2007-06-01 · 5 yrs · Investment Banker
AR
Arthur RakowskiResigned director
Resigned 2005-03-01 · 15 yrs · Banker
PA
Peter AntolikResigned director
Resigned 2005-03-01 · 2 yrs · Banker
Resigned 2005-02-22

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active