MACRAIL SYSTEMS LTD

Company number 04161609

22 officers / 18 resignations

CRAGO, Adam Mark

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FISK, Graham Michael

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNNELLY, Paul David

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUNNELLY, Philip Anthony

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BREWERTON, Gareth

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 30 November 2021

MCFETRIDGE, David James

• Correspondence address: 33 Longmead Avenue, Bishopston, Bristol, BS7 8QB
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Human Resources Manager

MCFETRIDGE, Erica Claire

• Correspondence address: Units 1 & 2 Morston Court, Aisecome Way, Weston-Super-Mare, North Somerset, England, BS22 8NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 June 2018

MCFETRIDGE, Veronica Catherine

• Correspondence address: 5 Cherry Grove, Yatton, Bristol, Somerset, BS49 4DJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 December 2007
• Nationality: British

SMITH, Laura Natalie

• Correspondence address: Units 1, & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 January 2016

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

CAVEN, Matthew James

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 November 2023
• Resigned on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial

FEATHERSTONE, Stephen

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 November 2020
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARRISON, Christopher Mark

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 June 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCFETRIDGE, David James

• Correspondence address: Units 1, & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 6 June 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCFETRIDGE, David James

• Correspondence address: Unit 1 Morston Court, Aisecombe, Way, Weston Super Mare, North Somerset, BS22 8NG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 30 January 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

MCFETRIDGE, Erica Claire

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 February 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

MCFETRIDGE, Ian Robert

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 February 2001
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, William James Walter

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 June 2018
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACH, Christopher Hardy

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom, HA1 4LP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 23 September 2019
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Laura Natalie

• Correspondence address: Units 1, & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 1 April 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WESTWOOD, Timothy Guy

• Correspondence address: Munnelly House, 84-88 Pinner Road, Harrow, England, HA1 4LP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001