MACDONALD & COMPANY HOLDINGS LIMITED

Company number 01729887

26 officers / 20 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 30 March 2021

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• Registration number: 13253973

HEAYBERD, Christopher Incledon

• Correspondence address: 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, John Henry James

• Correspondence address: 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Dugald James Garvin

• Correspondence address: 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MACDONALD, Robert John Garvin

• Correspondence address: 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

MOORE, Peter Hugh

• Correspondence address: 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 31 July 2000
• Nationality: British

HEAYBERD, Christopher Incledon

• Correspondence address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 27 October 2015
• Nationality: British

HEAYBERD, Christopher Incledon

• Correspondence address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 24 January 1997
• Nationality: British

KERR, Iain Nigel

• Correspondence address: Ridley Farm, Ridley, Tarporley, Cheshire, CW6 9SB
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 31 December 1993
• Nationality: British

LEE, Richard Elliot Michael

• Correspondence address: 29 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 15 September 1997
• Nationality: British

ZANEVA-TODORINSKI, Donka Emilova

• Correspondence address: 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 31 March 2021

ARNOLD, John Andre, Professor

• Correspondence address: 3 Green Meadows, Marple, Cheshire, SK6 6QF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 14 June 1991
• Resigned on: 11 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Professor

ASHFORD, John Richard

• Correspondence address: Woodend Birthwaite Road, Windermere, Cumbria, LA23 1DF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 November 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Director

BARNETT, Lawrence Barry

• Correspondence address: 16 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 June 1991
• Resigned on: 8 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

COUBROUGH, David Charles

• Correspondence address: Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 June 1995
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

CURRIE, Ian William

• Correspondence address: Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 14 June 1991
• Resigned on: 11 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, John William

• Correspondence address: 27 Sussex Gardens, Highgate, London, N6 4LY
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 March 1993
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Director

GREENOUGH, Alan Edward

• Correspondence address: 14 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 November 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Company Director

HARROP, John Dudley Storr

• Correspondence address: 34 Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 14 June 1991
• Resigned on: 11 December 1991
• Nationality: British
• Occupation: Director

HEARN, Peter John

• Correspondence address: 94 Cinnabar Wharf, 28 Wapping High Street, London, E1
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 June 1992
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEAYBERD, Christopher Incledon

• Correspondence address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 January 1993
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLT, Robert

• Correspondence address: 12 Belsize Close, St Albans, Hertfordshire, AL4 9YD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 14 June 1991
• Resigned on: 11 December 1991
• Nationality: British
• Occupation: Director

LEE, Richard Elliot Michael

• Correspondence address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 December 1991
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Simon James

• Correspondence address: Norman Cottage, Norman Hill, Terling, Essex, CM3 2QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 May 2005
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ZANEVA-TODORINSKI, Donka Emilova

• Correspondence address: 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 27 October 2015
• Resigned on: 31 March 2021
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Finance Director