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MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

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Officers: 16 officers / 12 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Role Active
Secretary
Appointed on
30 March 2021

UK Limited Company What's this?

Registration number
13253973

MACDONALD, Dugald James Garvin

Correspondence address
50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Role Active
Director
Date of birth
September 1983
Appointed on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MACDONALD, Robert John Garvin

Correspondence address
50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Role Active
Director
Date of birth
March 1948
Appointed on
26 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Peter Hugh

Correspondence address
50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Role Active
Director
Date of birth
August 1969
Appointed on
26 November 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

GILBERTSON, Benedict Aidan

Correspondence address
36 The Highway, Orpington, Kent, BR6 9DJ
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
16 April 2003
Nationality
British
Occupation
Chartered Accountant

HEAYBERD, Christopher Incledon

Correspondence address
23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
27 October 2015
Nationality
British

MACDONALD, Robert John Garvin

Correspondence address
Donhead House, Donhead St Andrew, Shaftesbury, Wilts, SP7 9EB
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
12 June 2001
Nationality
British

MOORE, Peter Hugh

Correspondence address
The Whalebones, Knossington, Oakham, LE15 8LT
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
3 January 2006
Nationality
British
Occupation
Director

WILSON, Stuart Victor

Correspondence address
112 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
26 November 1998
Nationality
British

ZANEVA-TODORINSKI, Donka Emilova

Correspondence address
161 Dumbreck Road, London, England, SE9 1RH
Role Resigned
Secretary
Appointed on
27 October 2015
Resigned on
31 March 2021

HEAYBERD, Christopher Incledon

Correspondence address
23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 January 2006
Resigned on
27 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, John Henry James

Correspondence address
9 Queripel House, 1 Duke Of York Square, London, SW3 4LY
Role Resigned
Director
Date of birth
July 1940
Appointed on
6 December 2001
Resigned on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Consultant

WHEATLEY, Clive Anthony

Correspondence address
Acol Farm House, The Street, Acol, Kent, CT7 0JA
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 November 1998
Resigned on
26 November 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Piers Howard

Correspondence address
The Old House, Rushall, Pewsey, Wiltshire, SN9 6EN
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 November 1998
Resigned on
4 January 2000
Nationality
British
Occupation
Company Director

WRIGHT, Oliver Charles

Correspondence address
First Floor, 94 Langthorne Street, London, SW6 6JZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Recruitment Consultant

ZANEVA-TODORINSKI, Donka Emilova

Correspondence address
2 Harewood Place, London, W1S 1BX
Role Resigned
Director
Date of birth
January 1984
Appointed on
27 October 2015
Resigned on
31 March 2021
Nationality
Bulgarian
Country of residence
England
Occupation
Finance Director