Company information:
Macintyre Nominees (No: 02361340)
Address: MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ
Status: Active
Incorporated: 15-Mar-1989
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: MARTIN STEVEN HERRON ( DOB: Oct-1968 From: Jun-2023 )
Current Director: STEVEN MOORE ( DOB: Jan-1963 From: Mar-2011 )
Current Director: ANDREW JAMIE MOYSER ( DOB: Jan-1982 From: Feb-2020 )
Current Director: RAKESH SHAUNAK ( DOB: Mar-1956 From: Jun-2004 )
Current Director: KATHARINE JANE SIMON ( DOB: Mar-1977 From: Jun-2021 )
Resigned Director: PETER DAVID BOOTH ( DOB: Jul-1963 From: Mar-1993 To: Mar-1994 )
Resigned Director: MICHAEL JAMES BROWN ( DOB: Nov-1949 From: Mar-1999 To: Jun-2004 )
Resigned Director: ANDREW ERNEST BURNHAM ( DOB: Mar-1962 From: Jun-2015 To: Feb-2017 )
Resigned Director: PATRICK JOSEPH BYRNE ( DOB: Apr-1949 From: Mar-1999 To: Aug-2013 )
Resigned Director: GRANT COURTNEY GLEGHORN ( DOB: Feb-1956 From: Aug-2013 To: Jun-2015 )
Resigned Director: MARK ANDREW GRIMWOOD ( DOB: Apr-1955 From: Mar-1993 To: Feb-1995 )
Resigned Director: ATUL KARIYA ( DOB: Oct-1972 From: Feb-2019 To: Jun-2023 )
Resigned Director: PATRICK GEORGE KING ( DOB: Nov-1962 From: Jun-2014 To: Feb-2019 )
Resigned Director: NIGEL CAMPBELL MAY ( DOB: Dec-1965 From: Mar-2011 To: Jun-2014 )
Resigned Director: RACHEL NUTT ( DOB: Oct-1975 From: Feb-2019 To: Jun-2021 )
Resigned Director: RICHARD BARRY PANTER ( DOB: Jun-1948 From: Feb-1995 To: Feb-2011 )
Resigned Director: BRIAN NEIL RICHENS ( DOB: Mar-1952 From: Mar-1999 To: Jun-2002 )
Resigned Director: BRENDAN MICHAEL SHARKEY ( DOB: Nov-1955 From: Jun-2002 To: Feb-2011 )
Resigned Secretary: JON HARVEY BIRD ( DOB: Dec-1968 From: Aug-1993 To: Jun-1997 )
Resigned Secretary: PETER DAVID BOOTH ( DOB: Jul-1963 From: Apr-1993 To: Aug-1993 )
Resigned Secretary: MICHAEL JAMES BROWN ( DOB: Nov-1949 From: Jun-1997 To: Sep-1997 )
Resigned Secretary: ANDREW GEORGE CLARKE ( DOB: Nov-1965 From: Sep-1997 To: Jan-2002 )
Resigned Secretary: MACINTYRE HUDSON CORPORATE SERVICES LIMITED ( From: Sep-2006 To: Mar-2015 )
Resigned Secretary: ALAN CHARLES SCOULER ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: HAYDN PAUL SMITH ( From: Jan-2002 To: Sep-2006 )
Persons of Significant Control:
Macintrye Hudson Limited, Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)