MACTAGGART HERITABLE LIMITED

Company number 09760580

16 officers / 6 resignations

CANE, William John

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Secretary
• Appointed on: 31 August 2017

CLARKE, Rupert James

• Correspondence address: 23 Killieser Avenue, London, United Kingdom, SW2 4NX
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

FREUND, Hugh James

• Correspondence address: 1133 C/O Patterson,Belknap, Webb & Tyler, Avenue Of The Americas, New York, New York 10036, United States
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LAXTON, William Karl David

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Private Equity

LEFKOWITZ, Michael

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MACTAGGART, John Auld

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACTAGGART, John Auld, Sir

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACTAGGART, Philip Auld

• Correspondence address: P.O. Box 1024, Millbrook, New York, United States, 12545
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MACTAGGART, Sholto Auld

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETO, Robert Henry Haldane

• Correspondence address: 229 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JQ
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MELLISH, Richard Paul

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 31 August 2017

ARMSTRONG, Peter Nelson

• Correspondence address: 525 East 72nd Street, 12th Fl, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2016
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Property

MELLISH, Richard Paul

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 September 2015
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NADLER, Robert Arthur

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 September 2015
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

NINOV, Ivaylo Volodiev

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 15 May 2017
• Resigned on: 1 April 2024
• Nationality: Bulgarian
• Country of residence: United States
• Occupation: Real Estate & Finance

ORNEBERG, John Harald

• Correspondence address: 2 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 February 2019
• Resigned on: 8 January 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Fund Manager