Macquarie Restorations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · No cessation recorded
Source record 121184323Show 1 ceased record
Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-04
Source record 129957403People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalDS
Daniel SmithCurrent director
Appointed 2018-01-11 · 8 yrs · Solicitor
Show 13 historical appointments
JO
Jennifer OswaldResigned director
Resigned 2021-06-21 · 1 yr · Director
AN
Abigail NottinghamResigned director
Resigned 2015-12-15 · 5 yrs · Chartered Accountant
WD
Warwick DaveyResigned director
Resigned 2015-01-30 · 5 yrs · None
MG
Matthew GummerResigned director
Resigned 2014-12-08 · 1 yr · Company Officer
NT
Nigel TunbridgeResigned director
Resigned 2014-10-21 · 3 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-11-21 · 3 yrs
PJ
Paul JackamanResigned director
Resigned 2013-02-12 · 1 yr · Accountant
PF
Peter FarthingResigned director
Resigned 2011-08-25 · 1 yr · Lawyer
DT
Dominic TanResigned secretary
Resigned 2009-10-23 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2009-10-23 · 3 yrs
HM
Hilton MunroResigned director
Resigned 2009-10-23 · 5 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2009-10-23 · 1 yr · Banker
RT
Robert TallentireResigned director
Resigned 2009-10-23 · 3 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active