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MACROCAPITAL LIMITED

Company number 04014398

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Officers: 18 officers / 14 resignations

HANES, Michael

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Secretary
Appointed on
11 December 2007
Nationality
British

HANES, Helen

Correspondence address
10 Broomwood Road, London, England, SW11 6HT
Role Active
Director
Date of birth
January 1977
Appointed on
19 October 2010
Nationality
British
Country of residence
England
Occupation
Director

HANES, Michael

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
April 1969
Appointed on
14 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSO, Paolo

Correspondence address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
August 1966
Appointed on
26 September 2017
Nationality
Italian
Country of residence
England
Occupation
Director

KOUTPAS, Andreas, Dr

Correspondence address
6 Alopekis Street, Athens, Attica, 106-75, Greece
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
1 August 2000
Nationality
Greek
Occupation
Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
11 December 2007

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

ANASTASSOPOULOS, Panagiotis, Dr

Correspondence address
6 Kempton House, 52 Cholmeley Park, London, N6 5AD
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 June 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ANASTASSOPOULOS, Panagiotis, Dr

Correspondence address
6 Kempton House, 52 Cholmeley Park, London, N6 5AD
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 June 2000
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CEGLIA, Giovanni Pio

Correspondence address
53 Queens Gate Gardens, London, Greater London, Uk, SW7 5NF
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 September 2012
Resigned on
15 November 2013
Nationality
Italian
Country of residence
England
Occupation
Investment Advisor

KARAKITSOS, Elias

Correspondence address
76 Brim Hill, London, N2 0HQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 December 2003
Resigned on
19 April 2007
Nationality
British
Country of residence
England
Occupation
Advisor

KOUTPAS, Andreas, Dr

Correspondence address
6 Alopekis Street, Athens, Attica, 106-75, Greece
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 June 2000
Resigned on
1 December 2003
Nationality
Greek
Occupation
Company Director

LELLIS, Domenico

Correspondence address
53 Queens Gate Gardens, London, Greater London, Uk, SW7 5NF
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2012
Resigned on
6 June 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director, Finance Consulant

ROSATI, Giorgio

Correspondence address
53 Queens Gate Gardens, London, Greater London, Uk, SW7 5NF
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 October 2009
Resigned on
19 October 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Advisor

RUSSO, Paolo

Correspondence address
53 Queens Gate Gardens, London, Greater London, Uk, SW7 5NF
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 September 2012
Resigned on
15 November 2013
Nationality
Italian
Country of residence
England
Occupation
Investment Advisor

SALEM, Robert David

Correspondence address
Tempo House, 15 Falcon Road, Suite 10, London, United Kingdom, SW11 2PJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
3 December 2010
Resigned on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Graham William, Dr

Correspondence address
7 Ledcameroch Road, Bearsden, Glasgow, G61 4AB
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 November 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Executive

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
14 June 2000
Resigned on
14 June 2000