MACROCOM (948) LIMITED

Company number SC303436

30 officers / 27 resignations

WHITELEY, Sarah

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

GRAHAM, Jonathan Andrew

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Paul

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role: Director
• Date of birth: November 1969
• Appointed on: 31 December 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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: C Accountant

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
• Nationality: British
• Occupation: Director

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

MORRIS, Jonathan Barrie

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 May 2020
• Resigned on: 30 September 2021
• 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

USHER, Derek George

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 2020
• Resigned on: 31 December 2020
• 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