MACROCOM (534) LIMITED

Company number SC193180 ·

Dissolved

2 officers / 16 resignations

MR IAN SPARKS

Director
Correspondence address
C/O SOIL MECHANICS, BATHGATE ROAD, ARMADALE, WEST LOTHIAN, EH48 2PY
Appointed
2013-07-03
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961
Correspondence address
C/O Soil Mechanics, Bathgate Road, Armadale, West Lothian, EH48 2PY
Appointed
2013-07-03
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1958

MR NICHOLAS WILLIAM LOUDEN

Director Resigned
Correspondence address
ESG HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ
Appointed
2010-10-06
Resigned
2013-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1969

MR ALEXANDER SLEETH

Director Resigned
Correspondence address
ESG HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ
Appointed
2010-10-06
Resigned
2013-06-09
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

NICHOLAS WILLIAM LOUDEN

Secretary Resigned
Correspondence address
4 COED CEIRIOS, RHIWBINA, CARDIFF, CF14 6HN
Appointed
2009-07-31
Resigned
2013-06-28
Nationality
BRITISH

MR PAUL CAVE

Secretary Resigned
Correspondence address
14 LITTLE PITTERN, KINETON, WARWICKSHIRE, CV35 0LU
Appointed
2006-04-27
Resigned
2009-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

MARK JONATHAN SILVER

Director Resigned
Correspondence address
20 BLACKFRIARS LANE, LONDON, EC4V 6HD
Appointed
2006-04-27
Resigned
2010-10-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MOWLEM MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
Appointed
2003-07-28
Resigned
2006-04-27
Occupation
CORPORATE BODY
Nationality
BRITISH

DAVID WARLOW

Director Resigned
Correspondence address
23 BUTTERWORTH DRIVE, COVENTRY, WEST MIDLANDS, CV4 8JL
Appointed
2000-06-30
Resigned
2003-07-28
Occupation
BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961
Correspondence address
GLENHEAD COTTAGE, NEWTON OF BELLTREES, LOCHWINNOCH, RENFREWSHIRE, PA12 4JL
Appointed
1999-03-08
Resigned
1999-03-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1950

JOHN ARTHUR SCARROW

Director Resigned
Correspondence address
BRIDGE HOUSE, KIRK LANE SYKEHOUSE, GOOLE, NORTH HUMBERSIDE, DN14 9AN
Appointed
1999-03-08
Resigned
2003-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1944

DAVID RUSSELL CLARK

Director Resigned
Correspondence address
BURNSIDE HOUSE, HOWWOOD, PA9 1DG
Appointed
1999-03-08
Resigned
1999-03-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

DAVID JOHN STEPHENSON

Director Resigned
Correspondence address
26 SUTHERLAND DRIVE, NEWCASTLE, STAFFORDSHIRE, ST5 3NB
Appointed
1999-03-08
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

DAVID RUSSELL CLARK

Secretary Resigned
Correspondence address
BURNSIDE HOUSE, HOWWOOD, PA9 1DG
Appointed
1999-03-08
Resigned
1999-03-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

MOWLEM SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
Appointed
1999-03-08
Resigned
2006-04-27
Nationality
BRITISH

JAMES WAUGH MCGINN

Director Resigned
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
1999-02-04
Resigned
1999-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1962

NEIL GILLIES CUNNINGHAM

Director Resigned
Correspondence address
152 BATH STREET, GLASGOW, STRATHCLYDE, G2 4TB
Appointed
1999-02-04
Resigned
1999-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1964

MACROBERTS - (FIRM)

Nominee Secretary Resigned Corporate
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
1999-02-04
Resigned
1999-03-08
Nationality
BRITISH