MAKRO SELF SERVICE WHOLESALERS LIMITED
| Status | ACTIVE |
| Company No. | 00973269 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1970 |
| Age | 54 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MAKRO SELF SERVICE WHOLESALERS LIMITED is an active private limited company with number 00973269. It was incorporated 54 years, 2 months, 25 days ago, on 25 February 1970. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire.
People
Corporate-secretary
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 27 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 27 days
Director
Director
ACTIVEAssigned on 14 Feb 2023
Current time on role 1 year, 3 months, 8 days
Director
Director
ACTIVEAssigned on 02 Sep 2022
Current time on role 1 year, 8 months, 20 days
Director
Chief Operating Officer
ACTIVEAssigned on 02 Sep 2022
Current time on role 1 year, 8 months, 20 days
Director
Solicitor
ACTIVEAssigned on 28 Feb 2020
Current time on role 4 years, 2 months, 23 days
Director
Director
ACTIVEAssigned on 26 Feb 2021
Current time on role 3 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Secretary
RESIGNEDAssigned on 22 Apr 2013
Resigned on 26 Oct 2018
Time on role 5 years, 6 months, 4 days
Secretary
RESIGNEDAssigned on 31 Jan 1997
Resigned on 14 Mar 2005
Time on role 8 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 02 Aug 2012
Resigned on 21 Dec 2012
Time on role 4 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jan 1997
Time on role 27 years, 3 months, 21 days
Secretary
Lawyer
RESIGNEDAssigned on 14 Mar 2005
Resigned on 02 Aug 2012
Time on role 7 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 21 Dec 2012
Resigned on 22 Apr 2013
Time on role 4 months, 1 day
Director
Director
RESIGNEDAssigned on 04 Jan 2012
Resigned on 22 Apr 2013
Time on role 1 year, 3 months, 18 days
Director
Buying Director
RESIGNEDAssigned on 16 Oct 2002
Resigned on 21 Mar 2003
Time on role 5 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 10 Jun 2011
Time on role 2 years, 9 days
DAUTZENBERG, Philipp Ludwig, Dr
Director
Director
RESIGNEDAssigned on 05 Feb 2004
Resigned on 02 Jan 2007
Time on role 2 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 28 Mar 2011
Resigned on 24 Jan 2012
Time on role 9 months, 27 days
Director
Director
RESIGNEDAssigned on 11 Jan 2007
Resigned on 10 Jun 2011
Time on role 4 years, 4 months, 30 days
Director
H R Director
RESIGNEDAssigned on 12 Jun 2002
Resigned on 31 Oct 2007
Time on role 5 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 30 Apr 2002
Time on role 6 years, 29 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2001
Resigned on 18 Sep 2003
Time on role 2 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 30 Apr 2002
Resigned on 31 Mar 2005
Time on role 2 years, 11 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 28 Feb 2002
Time on role 2 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on 03 May 2005
Resigned on 10 Jun 2011
Time on role 6 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 10 Jun 2011
Time on role 3 years, 7 months, 9 days
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 21 Dec 2012
Time on role 1 year, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 22 Mar 2006
Resigned on 30 May 2008
Time on role 2 years, 2 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 10 Jun 2011
Time on role 2 years, 9 days
Director
Director
RESIGNEDAssigned on 18 Sep 2003
Resigned on 05 Feb 2004
Time on role 4 months, 17 days
Director
Operations Director
RESIGNEDAssigned on 16 Oct 2002
Resigned on 22 Mar 2006
Time on role 3 years, 5 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 01 Jun 1998
Resigned on 01 Mar 1999
Time on role 9 months
Director
Chief Operations Officer
RESIGNEDAssigned on 28 Feb 2020
Resigned on 02 Sep 2022
Time on role 2 years, 6 months, 3 days
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 13 Jan 2012
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 12 Jun 2002
Resigned on 27 Sep 2002
Time on role 3 months, 15 days
Director
Director
RESIGNEDAssigned on 22 Apr 2013
Resigned on 26 Oct 2018
Time on role 5 years, 6 months, 4 days
Director
Merchant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 13 Jan 2012
Time on role 7 months, 3 days
SCHUMACHER, Martin Arnold Benedikt
Director
Consultant
RESIGNEDAssigned on 10 Jun 2011
Resigned on 04 Jan 2012
Time on role 6 months, 24 days
Director
Director
RESIGNEDAssigned on 04 Oct 2011
Resigned on 21 Dec 2012
Time on role 1 year, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 19 Jul 2010
Time on role 4 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Jun 2002
Resigned on 01 May 2007
Time on role 4 years, 10 months, 19 days
Director
Director
RESIGNEDAssigned on 28 Nov 2003
Resigned on 01 Jan 2006
Time on role 2 years, 1 month, 3 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 01 Apr 1996
Time on role 28 years, 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 1998
Time on role 25 years, 11 months, 21 days
Director
Director
RESIGNEDAssigned on 01 May 2007
Resigned on 27 Mar 2009
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 22 Jan 2019
Resigned on 26 Feb 2021
Time on role 2 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 22 Apr 2012
Resigned on 12 Oct 2015
Time on role 3 years, 5 months, 20 days
Corporate-director
RESIGNEDAssigned on 26 Oct 2018
Resigned on 26 Oct 2018
Time on role
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