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Makro Self Service Wholesalers Limited (No: 00973269)

Address: EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

Status: Operating Company

Incorporated: 25-Feb-1970

Accounts Next Due: 26-Nov-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: VESELIN BANDEV ( DOB: Nov-1978   From: Oct-2018  )

Current Director: SHEILA GALLAGHER ( DOB: Mar-1970   From: Feb-2023  )

Current Director: REBECCA MALLOWS ( DOB: Feb-1967   From: Sep-2022  )

Current Director: JONNY MCQUARRIE ( DOB: Feb-1975   From: Sep-2022  )

Current Director: HELEN WILLIAMS ( DOB: May-1972   From: Feb-2020  )

Current Director: CHARLES WILSON ( DOB: Jul-1965   From: Jan-2019  )

Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967   From: Feb-2021  )

Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967   From: Feb-2021  )

Current Secretary: TESCO SECRETARIES LIMITED (   From: Oct-2018  )

Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1968   From: Dec-2012   To: Apr-2013  )

Resigned Director: VESELIN BANDEV ( DOB: Nov-1978   From: Dec-2012   To: Apr-2013  )

Resigned Director: STEPHEN ALBERT BLAN ( DOB: Mar-1965   From: Jan-2012   To: Apr-2013  )

Resigned Director: NICHOLAS BYRNE ( DOB: Sep-1957   From: Oct-2002   To: Mar-2003  )

Resigned Director: MARK JOHN COPELAND ( DOB: May-1967   From: Jun-2009   To: Jun-2011  )

Resigned Director: PHILIPP LUDWIG DAUTZENBERG ( DOB: May-1969   From: Feb-2004   To: Jan-2007  )

Resigned Director: HUW GRANVILLE EDWARDS ( DOB: Apr-1960   From: Mar-2011   To: Jan-2012  )

Resigned Director: HANS ADOLF FRIEDRICH FLOTO ( DOB: Feb-1964   From: Jan-2007   To: Jun-2011  )

Resigned Director: SUSAN KATHRYN GREENWOOD ( DOB: May-1947   From: Jun-2002   To: Oct-2007  )

Resigned Director: IAN MACKENZIE HAMILTON ( DOB: Jun-1948   From: Apr-1996   To: Apr-2002  )

Resigned Director: JOHN JOSEPH HEENAN ( DOB: Jan-1954   From: Apr-2001   To: Sep-2003  )

Resigned Director: ANDREW CHARLES HENNELL ( DOB: Feb-1960   From: Apr-2002   To: Mar-2005  )

Resigned Director: JACOBA HERWEIJER ( DOB: Nov-1948   From: Mar-1999   To: Feb-2002  )

Resigned Director: STEFAN HEINRICH HESSE ( DOB: Feb-1964   From: May-2005   To: Jun-2011  )

Resigned Director: CAROLINE LOUISE HUTCHINS ( DOB: Mar-1969   From: Nov-2007   To: Jun-2011  )

Resigned Director: JENS KOEPPEN ( DOB: Jul-1972   From: Jun-2011   To: Dec-2012  )

Resigned Director: MARK ANTHONY LACK ( DOB: Feb-1967   From: Mar-2006   To: May-2008  )

Resigned Director: PATRICK NICLAS LEGRO ( DOB: Oct-1969   From: Jun-2009   To: Jun-2011  )

Resigned Director: PETER LINZBACH ( DOB: Aug-1956   From: Sep-2003   To: Feb-2004  )

Resigned Director: STEPHEN CAVENEY MCVEY ( DOB: Dec-1960   From: Oct-2002   To: Mar-2006  )

Resigned Director: ZYGMUNT-APOLINARY MIERDORF ( DOB: Apr-1952   From: Jun-1998   To: Mar-1999  )

Resigned Director: ANDREW RONALD MULDOON ( DOB: Mar-1960   From: Feb-2020   To: Sep-2022  )

Resigned Director: DANIEL MURPHY ( DOB: Mar-1961   From: Jun-2011   To: Jan-2012  )

Resigned Director: JOHN LESLIE MURPHY ( DOB: Aug-1954   From: Jun-2002   To: Sep-2002  )

Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961   From: Apr-2013   To: Oct-2018  )

Resigned Director: KLAUS PETER RÄTTIG ( DOB: Jan-1956   From: Jun-2011   To: Jan-2012  )

Resigned Director: MARTIN ARNOLD BENEDIKT SCHUMACHER ( DOB: Apr-1965   From: Jun-2011   To: Jan-2012  )

Resigned Director: JUERGEN SCHWARZE ( DOB: Oct-1967   From: Oct-2011   To: Dec-2012  )

Resigned Director: ALLARD FREDERICK SJOLLEMA ( DOB: Jan-1966   From: Mar-2006   To: Jul-2010  )

Resigned Director: JOHN ANDREW SNOWDEN ( DOB: May-1948   From: Jun-2002   To: May-2007  )

Resigned Director: MORTEN SORENSEN SKAANSHOJ ( DOB: Nov-1961   From: Nov-2003   To: Jan-2006  )

Resigned Director: ANTHONY LIONEL STEELE ( DOB: Mar-1942   From: Aug-1991   To: Apr-1996  )

Resigned Director: TESCO SECRETARIES LIMITED (   From: Oct-2018   To: Oct-2018  )

Resigned Director: JAN VISSER ( DOB: Aug-1940   From: Aug-1991   To: May-1998  )

Resigned Director: CHRISTOPH WACKERBAUER ( DOB: Oct-1966   From: May-2007   To: Mar-2009  )

Resigned Director: CHARLES WILSON ( DOB: Jul-1965   From: Apr-2012   To: Oct-2015  )

Resigned Secretary: VESELIN BANDEV (   From: Dec-2012   To: Apr-2013  )

Resigned Secretary: MARK CHILTON (   From: Apr-2013   To: Oct-2018  )

Resigned Secretary: ANDREW CHARLES HENNELL ( DOB: Feb-1960   From: Jan-1997   To: Mar-2005  )

Resigned Secretary: JENS KÖPPEN (   From: Aug-2012   To: Dec-2012  )

Resigned Secretary: WILLIAM JOHN SHEPHERD ( DOB: May-1937   From: Aug-1991   To: Jan-1997  )

Resigned Secretary: DAVID PAUL WILSON ( DOB: Jan-1971   From: Mar-2005   To: Aug-2012  )

Persons of Significant Control:

Makro Holding Limited, Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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