Macdonald And Company Freelance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Macdonald & Company Property LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159697234

Show 4 ceased records

Mr Robert John Garvin MacdonaldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-08

Source record 159695498

Mr Peter Hugh MooreIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-08

Source record 159695499

Mr Dugald James Garvin MacdonaldIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-08

Source record 159695500

Mrs Donka Emilova Zaneva-TodorinskiIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 159697340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical

CorpIndigo Corporate Secretary LimitedCurrent secretary

Appointed 2021-03-30 · 5 yrs

+138 others

Dugald MacdonaldCurrent director

Appointed 2015-11-01 · 10 yrs · Commercial Director

+5 others

Peter MooreCurrent director

Appointed 1999-11-24 · 26 yrs · Managing Director

+9 others

Robert MacdonaldCurrent director

Appointed 1999-11-24 · 26 yrs · Company Director

+12 others

Show 12 historical appointments

Donka Zaneva TodorisnkiResigned secretary

Resigned 2015-10-27 · 5 yrs

Donka Zaneva TodorinskiResigned director

Resigned 2015-10-27 · 5 yrs · Finance Director

Christopher HeayberdResigned directorResigned secretary

Resigned 2006-01-03 · 9 yrs · Chartered Accountant

Robert MacdonaldResigned secretary

Resigned 2003-04-17 · 2 yrs · Director

Benedict GilbertsonResigned secretary

Resigned 2001-05-31 · 1 yr · Chartered Accountant

Peter MooreResigned secretary

Resigned 1999-11-24 · Managing Director

Benoy RajanResigned secretary

Resigned 1999-11-24

Oliver WrightResigned directorResigned secretary

Resigned 1999-11-24 · 5 yrs · Consultant

Clive WheatleyResigned director

Resigned 1999-11-24 · Chartered Accountant

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 1
Disqualified match: None active