CompaniesInTheUK

MACROCOM (948) LIMITED

Company number SC303436 ·

Dissolved

4 officers / 24 resignations

Jonathan Andrew GRAHAM

Director
Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Appointed
2021-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1969

SARAH WHITELEY

Secretary
Correspondence address
272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Appointed
2019-03-29
Nationality
NATIONALITY UNKNOWN

MR CRAIG ANTHONY BUICK

Director
Correspondence address
272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Appointed
2015-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH,AUSTRALIAN
Country of residence
ENGLAND
Date of birth
November 1969

MR KENNETH JOHN STANNARD

Director
Correspondence address
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA
Appointed
2014-02-13
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

Jonathan Barrie MORRIS

Director Resigned
Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Appointed
2020-05-12
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1975

MRS CHARLOTTE TAGGART

Secretary Resigned
Correspondence address
ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, ENGLAND, ENGLAND, EC4N 1TX
Appointed
2015-01-02
Resigned
2019-03-29
Nationality
NATIONALITY UNKNOWN

MR WILLEM PIETER WELLINGHOFF

Secretary Resigned
Correspondence address
272 BATH STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 4JR
Appointed
2012-12-05
Resigned
2015-01-02
Nationality
NATIONALITY UNKNOWN

MR JOHN DAVID RANDALL

Secretary Resigned
Correspondence address
MEDIACORP HOUSE 2 CAIRD PARK, HAMILTON, SOUTH LANARKSHIRE, ML3 0EU
Appointed
2012-08-01
Resigned
2012-12-05
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Director Resigned
Correspondence address
272 BATH STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 4JR
Appointed
2012-07-24
Resigned
2015-12-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

GLEN PAUL CRAWFORD

Director Resigned
Correspondence address
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA
Appointed
2011-06-08
Resigned
2013-05-15
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

JOHN DAVID RANDALL

Director Resigned
Correspondence address
1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA
Appointed
2011-06-08
Resigned
2012-08-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR STEPHEN NEIL MOUND

Director Resigned
Correspondence address
STANFORD HOUSE 27A ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6NW
Appointed
2008-05-06
Resigned
2014-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MS JULIET SARAH TELFORD

Secretary Resigned
Correspondence address
APEX HOUSE 27 ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6NW
Appointed
2007-12-16
Resigned
2011-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MS JULIET SARAH TELFORD

Director Resigned
Correspondence address
STANFORD HOUSE 27A ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6NW
Appointed
2007-12-16
Resigned
2011-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR PETER BRAMWELL CARTWRIGHT

Director Resigned
Correspondence address
ELVET LODGE, 138B BEACON HILL ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 2JJ
Appointed
2007-11-13
Resigned
2008-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

MR PETER BRAMWELL CARTWRIGHT

Secretary Resigned
Correspondence address
25 BEDFORD STREET, LONDON, WC2E 9ES
Appointed
2007-11-13
Resigned
2007-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL CLYNE

Director Resigned
Correspondence address
APEX HOUSE 27 ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6NW
Appointed
2007-11-13
Resigned
2014-02-13
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

ANDREW SAWERS MCCORMICK

Director Resigned
Correspondence address
31 AYTOUN ROAD, POLLOKSHIELDS, GLASGOW, G41 5HW
Appointed
2006-07-19
Resigned
2007-11-13
Occupation
C ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

ANDREW SAWERS MCCORMICK

Secretary Resigned
Correspondence address
31 AYTOUN ROAD, POLLOKSHIELDS, GLASGOW, G41 5HW
Appointed
2006-07-19
Resigned
2007-11-13
Occupation
C ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DOUGLAS JAMES MCMANUS

Director Resigned
Correspondence address
25 BROADMEADOW LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9FD
Appointed
2006-07-19
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

JACQUELINE SHARPE

Director Resigned
Correspondence address
2 FOURTH AVENUE, MILLERSTON, GLASGOW, LANARKSHIRE, G33 6LB
Appointed
2006-07-19
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

MARTIN JOHN SHEPPARD

Director Resigned
Correspondence address
PENTIRE, BISHOPTON LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9QY
Appointed
2006-07-19
Resigned
2008-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1969

DAVID WAITE

Director Resigned
Correspondence address
40A GLADSTONE GROVE, STOCKPORT, CHESHIRE, SK4 4DA
Appointed
2006-07-19
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

MR PAUL FRANCIS FRASER

Director Resigned
Correspondence address
ARDGRYFE MANOR, CRAIGENDS, HOUSTON, RENFREWSHIRE, PA6 7BB
Appointed
2006-07-07
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

BRYAN MOUAT

Director Resigned
Correspondence address
8/1 MERCHANT CITY TOWER, 4 BELL STREET, GLASGOW, G1 1LG
Appointed
2006-07-07
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1967

MR PAUL FRANCIS FRASER

Secretary Resigned
Correspondence address
ARDGRYFE MANOR, CRAIGENDS, HOUSTON, RENFREWSHIRE, PA6 7BB
Appointed
2006-07-07
Resigned
2007-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MACROBERTS CORPORATE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
2006-06-06
Resigned
2006-07-07
Nationality
BRITISH

MACROBERTS - (FIRM)

Nominee Secretary Resigned Corporate
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
2006-06-06
Resigned
2006-07-07
Nationality
BRITISH