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MACROCOM (840) LIMITED

Company number SC250948

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Officers: 22 officers / 19 resignations

RUDZINSKI, Alexander Peter Marek

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role
Secretary
Appointed on
31 August 2016

RUDZINSKI, Alexander Peter Marek

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role
Director
Date of birth
July 1975
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David John

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role
Director
Date of birth
December 1964
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

ALLTON, Jennifer Ann

Correspondence address
5 Butler Close, Ratby, Leicestershire, LE6 0GD
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
11 October 2005
Nationality
British
Occupation
Rating Manager

ANDREWS, Ian David

Correspondence address
Burndene House, Upper Dunsforth, York, YO26 9RU
Role Resigned
Secretary
Appointed on
2 October 2003
Resigned on
21 May 2004
Nationality
British
Occupation
Director

CHATER, Andrew John Gordon

Correspondence address
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Secretary
Appointed on
10 April 2015
Resigned on
31 August 2016

MONAGHAN, Yvonne May

Correspondence address
Johnson House, Abbots Park, Monk Way, Preston Brook, Cheshire, England, WA7 3GH
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
6 August 2013
Nationality
British

WILTON, David Charles

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
6 August 2013
Resigned on
10 April 2015
Nationality
British

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
11 June 2003
Resigned on
2 October 2003

ANDREWS, Ian David

Correspondence address
Burndene House, Upper Dunsforth, York, YO26 9RU
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 October 2003
Resigned on
21 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHATER, Andrew John Gordon

Correspondence address
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIOTT, Kevin Paul

Correspondence address
Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Manager

FERGUSON, Derek Owen

Correspondence address
3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 October 2005
Resigned on
11 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Martin John

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MOATE, Simon Richard

Correspondence address
Carlton No 50, Burford Road, Witney, Oxfordshire, OX28 6DR
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 October 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

MONAGHAN, Yvonne May

Correspondence address
Johnson House, Abbots Park, Monk Way, Preston Brook, Cheshire, England, WA7 3GH
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 October 2005
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Timothy James

Correspondence address
Johnson House, Abbots Park, Monk Way, Preston Brook, Cheshire, England, WA7 3GH
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 December 2007
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Accountant

O'BRIEN, Leonard Joseph

Correspondence address
40 Rue De La Printaniere, 1293, Bellvue, Switzerland, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 2003
Resigned on
11 October 2005
Nationality
Irish
Occupation
Accountant

SKIMER, Charles

Correspondence address
13 Moorhouse Road, London, W2 5DH
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 August 2007
Resigned on
28 December 2007
Nationality
British
Occupation
Ceo

WILKINSON, James Henry

Correspondence address
2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 October 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILTON, David Charles

Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 August 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
11 June 2003
Resigned on
1 August 2003