Company information:
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)