MAKRO LIMITED

Company number 00411573

24 officers / 22 resignations

BUTEFISCH, Imke

• Correspondence address: Schluterstrasse 1, Dusseldorf, Germany, 40235
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Accounting Manager

SCHWARZE, Juergen

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Finance Director

KÖPPEN, Jens, Dr

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 1 March 2018

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 31 January 1997
• Nationality: British

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Lawyer

BLAN, Stephen Albert

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director

DE KAT, Dirk Robbart

• Correspondence address: St Hubertusweg 3, S-Gravenhage 2597 Jh, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 16 October 1991
• Resigned on: 1 July 1994
• Nationality: Dutch
• Occupation: Executive Director

FENTENER VAN VLISSINGEN, Paul

• Correspondence address: Red Lion House Chiswick Mall, London, W4 2PJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Executive Director

FLOTO, Hans Adolf Friedrich

• Correspondence address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

HAMILTON, Ian Mackenzie

• Correspondence address: Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1996
• Resigned on: 1 April 2001
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSE, Stefan Heinrich

• Correspondence address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

KÖPPEN, Jens

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 June 2011
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 5 February 2004
• Nationality: German
• Occupation: Director

MURPHY, Daniel

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RIJNVIS, Drs Arie Johannes

• Correspondence address: Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 16 October 1991
• Resigned on: 1 July 1994
• Nationality: Dutch
• Occupation: Company Director

RÄTTIG, Klaus Peter, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

SCHUMACHER, Martin Arnold Benedikt

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2011
• Resigned on: 4 January 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Consultant

SHEPHERD, William John

• Correspondence address: 10 Pennine Drive, Altrincham, Cheshire, WA14 4NH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 20 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Finance Director

STEELE, Anthony Lionel

• Correspondence address: Barn Cottage 62 Drinkhouse Lane, Croston, Preston, Lancashire, PR5 7JH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 November 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Managing Director

VISSER, Jan

• Correspondence address: Welgelegenlaan No 20, Driebergen 3871 Kn, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 16 October 1991
• Resigned on: 17 November 1995
• Nationality: Dutch
• Occupation: Company Director