MACRO GROUP LIMITED

04449811
46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

People & Contacts

Contact Details
Registered Address 46
NEW BROAD STREET LONDON ENGLAND

EC2M 1JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACE MACRO LIMITED 08 Oct 2002 - 06 Jan 2022
MACE OPERATE LIMITED 06 Jan 2022 - 29 May 2024
WILSCO 400 LIMITED 29 May 2002 - 08 Oct 2002
People

Current directors

MR CHRISTOPHER ALAN BAMPTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 46 NEW BROAD STREET EC2M1JH

Date Appointed: 08 Feb 2007

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARK HOLMES

Birthdate: Jul 1961

Nationality: BRITISH

Address: 46 NEW BROAD STREET EC2M1JH

Date Appointed: 03 Sep 2002

Appointment Type: D

Other Appointments: None

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MR ROSARIO ABBATE

Birthdate: Nov 1969

Nationality: AUSTRALIAN

Address: 46 NEW BROAD STREET EC2M1JH

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY STUART CHITTY

Birthdate: Dec 1957

Nationality: BRITISH

Address: ATELIER HOUSE, 64 PRATT STREET NW10LF

Date Appointed: 21 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MARIA TERESA DE FREITAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8J GROVE END HOUSE GROVE END ROAD NW89HN

Date Appointed: 05 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANN GERALDINE DUNLEAVY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 WOODLAND AVENUE HUTTON ESSEX CM131EA

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MS ELOISE JANE MANGAN

Birthdate: N/A

Nationality:

Address: 155 MOORGATE EC2M6XB

Date Appointed: 22 Jan 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN PATE

Birthdate: N/A

Nationality:

Address: 155 MOORGATE EC2M6XB

Date Appointed: 12 Jul 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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JARLATH DELPHENE WADE

Birthdate: N/A

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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WILSONS (COMPANY SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET WILTSHIRE SP27RJ

Date Appointed: 29 May 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR PETER BRUMBY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 08 Feb 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS ALISON HARTIGAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 156 CASTLE HILL BERKSHIRE RG17RP

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM HEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 38 AILSA ROAD ST MARGARETS MIDDLESEX TW11QW

Date Appointed: 14 Jun 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD PYCROFT

Birthdate: Sep 1958

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 03 Sep 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK PETER REYNOLDS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 17 Jun 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL SMART

Birthdate: Dec 1966

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 24 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH VAUGHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 155 MOORGATE EC2M6XB

Date Appointed: 03 Sep 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS DEBRA ANN WARD

Birthdate: Sep 1967

Nationality: CANADIAN

Address: 155 MOORGATE EC2M6XB

Date Appointed: 01 Apr 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ROBERT FREDERICK WHITE

Birthdate: Aug 1948

Nationality: BRITISH

Address: ATELIER HOUSE 64 PRATT STREET NW10LF

Date Appointed: 03 Sep 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY WILSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 7 EASTWOOD ROAD N101NL

Date Appointed: 08 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILSONS (COMPANY AGENTS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET WILTSHIRE SP27RJ

Date Appointed: 29 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GARY SPENCER YOUNGS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3 MANDEVILLE CLOSE HERTFORDSHIRE WD174SF

Date Appointed: 08 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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