Makro Properties Limited
Other letting and operating of own or leased real estate · Wellingborough
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMakro Holding 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 12483172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
Show 31 historical appointments
CW
Charles WilsonResigned director
Resigned 2019-01-22 · 2 yrs · Director
MC
Mark ChiltonResigned secretary
Resigned 2013-04-22 · 5 yrs
VB
Veselin BandevResigned secretary
Resigned 2012-12-21
MB
Michael BakerResigned director
Resigned 2012-12-21 · Company Director
VB
Veselin BandevResigned director
Resigned 2012-12-21 · Company Director
JK
Jens KoppenResigned secretary
Resigned 2012-08-02
SB
Stephen Albert BlanResigned director
Resigned 2012-01-04 · 1 yr · Director
JB
Jean BretxaResigned director
Resigned 2011-10-17 · Director
MS
Martin SchumacherResigned director
Resigned 2011-06-10 · Consultant
JK
Jens KoppenResigned director
Resigned 2011-06-10 · 1 yr · Consultant
KR
Klaus RattigResigned director
Resigned 2011-06-10 · Merchant
DM
Daniel MurphyResigned director
Resigned 2011-06-10 · Consultant
CH
Caroline HutchinsResigned director
Resigned 2007-11-01 · 3 yrs · Director
ML
Mark LackResigned director
Resigned 2007-02-28 · 1 yr · Director
HF
Hans FlotoResigned director
Resigned 2007-01-11 · 4 yrs · Director
SM
Stephen McveyResigned director
Resigned 2006-03-22 · Director
SH
Stefan HesseResigned director
Resigned 2005-05-03 · 6 yrs · Director
DW
David WilsonResigned secretary
Resigned 2005-03-14 · 7 yrs · Lawyer
AS
Andrew SnowdenResigned director
Resigned 2004-07-28 · 2 yrs · Director
SG
Susan GreenwoodResigned director
Resigned 2004-07-28 · 3 yrs · Hr Director
PD
Philipp DautzenbergResigned director
Resigned 2004-02-05 · 2 yrs · Director
PL
Peter LinzbachResigned director
Resigned 2003-09-18 · Director
AH
Resigned 2001-12-11 · 3 yrs · Accountant
JH
John HeenanResigned director
Resigned 2001-04-01 · 2 yrs · Managing Director
JH
Jacoba HerweijerResigned director
Resigned 1999-03-01 · 2 yrs · Managing Director
ZM
Zygmunt MierdorfResigned director
Resigned 1998-06-01 · Managing Director
IH
Ian HamiltonResigned director
Resigned 1996-04-01 · 4 yrs · Managing Director
AS
Anthony SteeleResigned director
Resigned 1991-06-19 · 4 yrs · Managing Director
WS
William ShepherdResigned secretary
Resigned 1991-06-19 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active