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Companies/06309906

Macquarie Ropemaker Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-16

Source record 129864905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CP
Charles PickardCurrent director
Appointed 2024-10-22 · 1 yr · Company Officer
+5 others
TF
Tiffany FarhiCurrent director
Appointed 2024-10-22 · 1 yr · Banker
+10 others
AN
Abigail NottinghamCurrent director
Appointed 2023-06-06 · 3 yrs · Chartered Accountant
+10 others
Show 17 historical appointments
RT
Robert ThompsonResigned director
Resigned 2021-09-27 · 3 yrs · Banker
PK
Peter KearneyResigned director
Resigned 2019-12-20 · 1 yr · Director
PN
Phillip NashResigned director
Resigned 2019-12-06 · 3 yrs · Cfo
KB
Kathryn BurgessResigned director
Resigned 2019-07-26 · Accountant
GA
George AlfordResigned director
Resigned 2018-02-27 · 3 yrs · Banker
DF
David FassResigned director
Resigned 2011-07-15 · 7 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2010-04-30 · 16 yrs
AW
Andrew WilliamsResigned director
Resigned 2008-01-25 · 12 yrs · Director
TW
Timothy WadeResigned director
Resigned 2008-01-25 · 11 yrs · Director
AH
Andrew HunterResigned director
Resigned 2008-01-24 · 2 yrs · Banker
JD
Julie DawesResigned secretary
Resigned 2008-01-24
JC
James CraigResigned director
Resigned 2007-12-05 · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-07-11 · 5 yrs
PP
Paul PlewmanResigned director
Resigned 2007-07-11 · 17 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2007-07-11 · 4 yrs · Banker
RT
Robert TallentireResigned directorResigned secretary
Resigned 2007-07-11 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active