MACINTYRE NOMINEES - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

MACINTYRE NOMINEES is a Private Unlimited Company from CENTRAL MILTON KEYNES and has the status: Active.
MACINTYRE NOMINEES was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361340. The accounts status is DORMANT.

MACINTYRE NOMINEES - CENTRAL MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2006

Registered Office

MOORGATE HOUSE
CENTRAL MILTON KEYNES
MK9 1LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH SHAUNAK Mar 1956 British Director 2004-06-12 CURRENT
MR ANDREW JAMIE MOYSER Jan 1982 British Director 2020-02-28 CURRENT
MR STEVEN MOORE Jan 1963 British Director 2011-03-01 CURRENT
MS KATHARINE JANE SIMON Mar 1977 British Director 2021-06-23 CURRENT
MR MARTIN STEVEN HERRON Oct 1968 British Director 2023-06-28 CURRENT
MR NIGEL CAMPBELL MAY Dec 1965 Director 2011-03-01 UNTIL 2014-06-07 RESIGNED
MR PETER DAVID BOOTH Jul 1963 British Secretary 1993-04-28 UNTIL 1993-08-02 RESIGNED
MR MICHAEL JAMES BROWN Nov 1949 British Secretary 1997-06-26 UNTIL 1997-09-08 RESIGNED
JON HARVEY BIRD Dec 1968 Secretary 1993-08-02 UNTIL 1997-06-26 RESIGNED
HAYDN PAUL SMITH Secretary 2002-01-24 UNTIL 2006-09-27 RESIGNED
MR ALAN CHARLES SCOULER Secretary RESIGNED
ANDREW GEORGE CLARKE Nov 1965 British Secretary 1997-09-08 UNTIL 2002-01-24 RESIGNED
BRIAN NEIL RICHENS Mar 1952 British Director 1999-03-06 UNTIL 2002-06-15 RESIGNED
MR GRANT COURTNEY GLEGHORN Feb 1956 British Director 2013-08-21 UNTIL 2015-06-06 RESIGNED
MR RICHARD BARRY PANTER Jun 1948 British Director 1995-02-22 UNTIL 2011-02-28 RESIGNED
MRS RACHEL EGAN Oct 1975 British Director 2019-02-27 UNTIL 2021-06-23 RESIGNED
MACINTYRE HUDSON CORPORATE SERVICES LIMITED Corporate Secretary 2006-09-27 UNTIL 2015-03-29 RESIGNED
MR PATRICK GEORGE KING Nov 1962 British Director 2014-06-07 UNTIL 2019-02-27 RESIGNED
MR ATUL KARIYA Oct 1972 British Director 2019-02-27 UNTIL 2023-06-28 RESIGNED
MARK ANDREW GRIMWOOD Apr 1955 British Director RESIGNED
MR PETER DAVID BOOTH Jul 1963 British Director RESIGNED
MR PATRICK JOSEPH BYRNE Apr 1949 British Director 1999-03-06 UNTIL 2013-08-21 RESIGNED
MR ANDREW ERNEST BURNHAM Mar 1962 British Director 2015-06-06 UNTIL 2017-02-24 RESIGNED
MR MICHAEL JAMES BROWN Nov 1949 British Director 1999-03-06 UNTIL 2004-06-12 RESIGNED
BRENDAN MICHAEL SHARKEY Nov 1955 British Director 2002-06-15 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macintrye Hudson Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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