Cross Check

MACFARLANES SERVICES LIMITED

Company Number

01153163

Private limited company
Active
OverviewPeopleRelated
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POWELL, Luke

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT
Country of Residence
England

PRICHARD JONES, Sebastian James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT
Country of Residence
England

CLUTTERBUCK, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Abinger Road Chiswick W4 1EX

HOWARD, Julian Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Cursitor Street London EC4A 1LT United Kingdom

MARTIN, Simon Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Cursitor Street London EC4A 1LT

PHIPPEN, Conway Paul

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD

YOUNGS, Neville Stanley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
45 Kewferry Road Northwood Middlesex HA6 2PE

BUCKLEY, Guy James Mclean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
75 Lansdowne Road London W11 2LG

DILGER, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Chepstow Place London W2 4TA
Country of Residence
United Kingdom

FORMBY, Roger Myles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN
Country of Residence
England

HAYES, Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ
Country of Residence
England

HOWARD, Julian Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT United Kingdom
Country of Residence
England

MACFARLANE, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Farm Cottage Hawthorn Lane Rowledge Surrey GU10 4DJ
Country of Residence
United Kingdom

MARTIN, Charles David Zelenka

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT
Country of Residence
United Kingdom

MARTIN, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT
Country of Residence
England

PARISH, Christopher Henry Woodbine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Frittenden House Frittenden Cranbrook Kent TN17 2DG
Country of Residence
England

PHIPPEN, Conway Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD

REUBEN, Richard Maurice Emile

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cursitor Street London EC4A 1LT
Country of Residence
England

SMEED, Geoffrey Stanford Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

SUTTON, Robert Hiles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD

TREVES, Vanni Emanuele

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Alwyne Place Canonbury London N1 2NL
Country of Residence
England

Macfarlanes Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Cursitor Street London EC4A 1LT