MAC NO. 1 LIMITED

Company number 02165061

23 officers / 19 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

LUCAS, Philip Adrian

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Appointed on: 28 May 1997

HARVEY, John Alexander

• Correspondence address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Secretary

MURRAY, Adrian Timothy Lawrence

• Correspondence address: 25a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 30 June 1993
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 30 September 2008

BRAUN, Alexander Stefan

• Correspondence address: 73 Peel Street, London, W8 7PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 1997
• Resigned on: 31 July 2002
• Nationality: German
• Occupation: Banker

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 23 August 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Banker

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 August 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FILER, Mark Howard

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 August 2004
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, John Alexander

• Correspondence address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 1993
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Secretary

HOLMES, Derek John

• Correspondence address: 7 Hedgeside Road, Northwood, Middlesex, HA6 2NX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 September 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Banker

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 July 1994
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Managing Director

MCDERMOTT, Martin

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 August 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Brian William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 July 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

MURRAY, Adrian Timothy Lawrence

• Correspondence address: Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 23 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 1994
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Chartered Secretary

RAIKES, Anthony Francis

• Correspondence address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 July 1994
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Trust Company Executive

RANGER, Thomas Allan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 November 2012
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 February 1994
• Resigned on: 28 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ZINS, Sarah Anne

• Correspondence address: 77 Parliament Hill, London, NW3 2TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 July 1994
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Banker