MACILDOWIE ASSOCIATES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MACILDOWIE ASSOCIATES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MACILDOWIE ASSOCIATES LIMITED was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MACILDOWIE ASSOCIATES LIMITED - NOTTINGHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

WATERFRONT HOUSE
NOTTINGHAM
NG2 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EUGENE O'SULLIVAN Feb 1956 British Director 2021-12-01 CURRENT
MR JAMES PETER HAWKINS STEWART Feb 1970 British Director 2015-07-06 CURRENT
MR JAMES LEIGHTON TAYLOR Apr 1976 British Director 2009-02-01 CURRENT
MR ED JAMES VERNON Jun 1958 Northern Irish Director 2007-10-31 CURRENT
MR JOHN FINBAR CONVERY Sep 1960 British Director 2007-10-31 CURRENT
MR PAUL SAMUEL MILLING May 1954 British Director 2007-10-31 CURRENT
MR JAMES CHRISTOPER LAWSON Mar 1981 British Director 2015-07-06 UNTIL 2016-05-28 RESIGNED
SUZANNE GLASBY Apr 1959 Secretary 2000-03-31 UNTIL 2006-04-30 RESIGNED
JOHN SCOTT WOODWARD Apr 1964 British Secretary 2007-06-06 UNTIL 2007-10-31 RESIGNED
MR ALAN RICHARD LILLEY Feb 1958 British Secretary 2007-10-31 UNTIL 2012-11-29 RESIGNED
CAROLINE MACILDOWIE Apr 1959 British Secretary 1997-04-23 UNTIL 2000-03-31 RESIGNED
STUART MAYFIELD Secretary 2006-04-30 UNTIL 2007-06-06 RESIGNED
MR JAMES CRAIG CALDER Aug 1976 British Director 2009-02-01 UNTIL 2015-06-25 RESIGNED
MRS NICOLA JANE PUSEY Mar 1966 British Director 2022-10-01 UNTIL 2023-07-18 RESIGNED
MR PAUL MICHAEL TOWLER MACILDOWIE Apr 1962 British Director 1997-04-23 UNTIL 2007-10-31 RESIGNED
CAROLINE MACILDOWIE Apr 1959 British Director 1999-04-01 UNTIL 2007-10-31 RESIGNED
MR IAN MACHELL Dec 1972 British Director 2016-05-28 UNTIL 2019-10-14 RESIGNED
MR ALAN RICHARD LILLEY Feb 1958 British Director 2007-10-31 UNTIL 2012-11-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-04-23 UNTIL 1997-04-23 RESIGNED
MR PAUL JAMES SMITH Feb 1972 British Director 2008-02-01 UNTIL 2008-11-30 RESIGNED
TIM BATES Aug 1964 British Director 2000-07-20 UNTIL 2004-11-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-23 UNTIL 1997-04-23 RESIGNED
MS KATEY MARIE SADLER Apr 1981 British Director 2014-05-01 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Eugene O'Sullivan 2021-12-01 - 2022-09-28 2/1956 Nottingham   Significant influence or control
Mr John Finbar Convery 2017-04-30 - 2022-09-28 9/1960 Nottingham   Significant influence or control
Mr Paul Samuel Milling 2017-04-30 - 2022-09-28 5/1954 Nottingham   Significant influence or control
Mr James Leighton Taylor 2017-04-30 - 2022-09-28 4/1976 Nottingham   Significant influence or control
Mr Ed James Vernon 2017-04-30 - 2022-09-28 6/1958 Nottingham   Significant influence or control
Mr James Peter Hawkins Stewart 2017-04-30 - 2022-09-28 2/1970 Nottingham   Significant influence or control
Ms Katey Marie Sadler 2017-04-30 - 2021-02-05 4/1981 Nottingham   Significant influence or control
Mr Ian Machell 2017-04-30 - 2019-10-14 12/1972 Nottingham   Significant influence or control
Greenmount Investments Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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