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 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
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 |