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MACTAGGART HERITABLE LIMITED

Company number 09760580

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Officers: 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