MACROCOM (948) LIMITED

Company number SC303436

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28 officers / 25 resignations

WHITELEY, Sarah

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Active
Secretary
Appointed on
29 March 2019

MORRIS, Jonathan Barrie

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Active
Director
Date of birth
October 1975
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Director

USHER, Derek George

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Active
Director
Date of birth
December 1965
Appointed on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Peter Bramwell

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Secretary
Appointed on
13 November 2007
Resigned on
16 December 2007

FRASER, Paul Francis

Correspondence address
Ardgryfe Manor, Craigends, Houston, Renfrewshire, PA6 7BB
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
18 June 2007

MCCORMICK, Andrew Sawers

Correspondence address
31 Aytoun Road, Pollokshields, Glasgow, G41 5HW
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
13 November 2007

RANDALL, John David

Correspondence address
Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
5 December 2012

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role Resigned
Secretary
Appointed on
2 January 2015
Resigned on
29 March 2019

TELFORD, Juliet Sarah

Correspondence address
Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6NW
Role Resigned
Secretary
Appointed on
16 December 2007
Resigned on
12 January 2011

WELLINGHOFF, Willem Pieter

Correspondence address
272 Bath Street, Glasgow, Scotland, Scotland, G2 4JR
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
2 January 2015

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
6 June 2006
Resigned on
7 July 2006

BUICK, Craig Anthony

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2015
Resigned on
12 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

CARTWRIGHT, Peter Bramwell

Correspondence address
Elvet Lodge, 138b Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 November 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Director

CLYNE, Neil

Correspondence address
Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6NW
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 November 2007
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Consultant

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 June 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

FRASER, Paul Francis

Correspondence address
Ardgryfe Manor, Craigends, Houston, Renfrewshire, PA6 7BB
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 July 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMICK, Andrew Sawers

Correspondence address
31 Aytoun Road, Pollokshields, Glasgow, G41 5HW
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 July 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
C Accountant

MCMANUS, Douglas James

Correspondence address
25 Broadmeadow Lane, Stratford Upon Avon, Warwickshire, CV37 9FD
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 July 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Director

MOUAT, Bryan

Correspondence address
8/1 Merchant City Tower, 4 Bell Street, Glasgow, G1 1LG
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 July 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

MOUND, Stephen Neil

Correspondence address
Stanford House, 27a Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6NW
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 May 2008
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 June 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ROSS-ROBERTS, Christopher Michael David

Correspondence address
272 Bath Street, Glasgow, Scotland, Scotland, G2 4JR
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHARPE, Jacqueline

Correspondence address
2 Fourth Avenue, Millerston, Glasgow, Lanarkshire, G33 6LB
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 July 2006
Resigned on
13 November 2007
Nationality
British
Occupation
Director

SHEPPARD, Martin John

Correspondence address
Pentire, Bishopton Lane, Stratford Upon Avon, Warwickshire, CV37 9QY
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 July 2006
Resigned on
4 January 2008
Nationality
British
Country of residence
Uk
Occupation
Director

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 February 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TELFORD, Juliet Sarah

Correspondence address
Stanford House, 27a Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6NW
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 December 2007
Resigned on
12 January 2011
Nationality
British
Country of residence
England
Occupation
Director

WAITE, David

Correspondence address
40a Gladstone Grove, Stockport, Cheshire, SK4 4DA
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 July 2006
Resigned on
13 November 2007
Nationality
British
Occupation
Director

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
6 June 2006
Resigned on
7 July 2006