Company information:
Mac No. 1 Limited (No: 02165061)
Address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Status: Operating Company
Incorporated: 16-Sep-1987
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP ADRIAN LUCAS ( DOB: Sep-1970 From: May-2024 )
Current Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: May-1997 )
Current Director: DANIEL JONATHAN WYNNE ( DOB: Sep-1970 From: Sep-2017 )
Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Aug-2012 )
Resigned Director: ALEXANDER STEFAN BRAUN ( DOB: Mar-1960 From: Jun-1997 To: Jul-2002 )
Resigned Director: WILLIAM DERMOT DRYSDALE ( DOB: Dec-1952 From: Aug-1992 To: Sep-1992 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Aug-2004 To: Jul-2007 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Aug-2004 To: Apr-2017 )
Resigned Director: JOHN ALEXANDER HARVEY ( DOB: Jul-1948 From: Jun-1993 To: Sep-1992 )
Resigned Director: DEREK JOHN HOLMES ( DOB: Dec-1939 From: Sep-1992 To: Feb-1994 )
Resigned Director: GRAHAM IDRIS LANE ( DOB: Sep-1936 From: Jul-1994 To: May-1997 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Aug-2004 To: Dec-2014 )
Resigned Director: BRIAN WILLIAM MORRISON ( DOB: Jun-1955 From: Jul-2002 To: Oct-2012 )
Resigned Director: ADRIAN TIMOTHY LAWRENCE MURRAY ( DOB: Oct-1954 From: Aug-1992 To: Jun-1993 )
Resigned Director: LENNA NAGRECHA ( DOB: Dec-1955 From: Feb-1994 To: Jul-1994 )
Resigned Director: ANTHONY FRANCIS RAIKES ( DOB: Dec-1934 From: Jul-1994 To: Aug-2004 )
Resigned Director: THOMAS RANGER ( DOB: Nov-1977 From: Nov-2012 To: Apr-2024 )
Resigned Director: NORMAN WILKES ( DOB: Jul-1948 From: Feb-1994 To: Jul-1994 )
Resigned Director: SARAH ANNE ZINS ( DOB: Feb-1957 From: Jul-1994 To: Jun-1997 )
Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED ( From: Sep-2008 To: Aug-2012 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Feb-1994 To: Sep-2008 )
Resigned Secretary: JOHN ALEXANDER HARVEY ( DOB: Jul-1948 From: Jun-1993 To: Feb-1994 )
Resigned Secretary: ADRIAN TIMOTHY LAWRENCE MURRAY ( From: Aug-1992 To: Jun-1993 )
Persons of Significant Control:
Wilmington Trust Sp Services (London) Limited, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Santander Uk Plc, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)