MACRO GROUP LIMITED

Company number 04449811

22 officers / 19 resignations

ABBATE, Rosario

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

BAMPTON, Christopher Alan

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Jonathan Mark

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHITTY, Anthony Stuart

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 31 December 2006
• Nationality: British

DE FREITAS, Maria Teresa

• Correspondence address: 8j Grove End House, Grove End Road, London, NW8 9HN
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 20 June 2005
• Nationality: British

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 22 December 2003
• Nationality: British

MANGAN, Eloise Jane

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 27 June 2017

PATE, Carolyn

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 1 November 2023

WADE, Jarlath Delphene

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 22 January 2013
• Nationality: British

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 3 September 2002

BRUMBY, Peter

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 2007
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTIGAN, Alison

• Correspondence address: 156 Castle Hill, Reading, Berkshire, RG1 7RP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 February 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, George William

• Correspondence address: 38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 June 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYCROFT, Stephen Gerard

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 September 2002
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

REYNOLDS, Mark Peter

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 June 2013
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Andrew Michael

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 November 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Management

VAUGHAN, David Keith

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2002
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Debra Ann

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2014
• Resigned on: 31 August 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

WHITE, Robert Frederick

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 September 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WILSON, David Anthony

• Correspondence address: 7 Eastwood Road, London, N10 1NL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 February 2007
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNGS, Gary Spencer

• Correspondence address: 3 Mandeville Close, Watford, Hertfordshire, WD17 4SF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 February 2007
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSONS (COMPANY AGENTS) LIMITED

• Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 14 June 2002