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Maccon Management Services (UK) Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Rodney James Clare
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 February 2000 (5 months after company formation)
Appointment Duration	24 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT

Director Name	Mrs Renate Clare
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 June 2020 (20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT

Director Name	Mrs Renate Clare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2022 (22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Secretary / Director
Country of Residence	England
Correspondence Address	3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 1999)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anthony Hugh Knight
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 01 September 2002)
Assigned Occupation	Company Director
Correspondence Address	La Perre Des Trais Milles La Grande Route De S St Saviour Jersey JE2 7GT

Director Name	Peter David Le Seelleur
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	2 years (Resigned 21 September 2001)
Assigned Occupation	Company Director
Country of Residence	Jersey
Correspondence Address	Cloverley La Grande Route De Faldouet St Martin Channel Islands JE3 6UD

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alec John Bates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2000 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 March 2005)
Assigned Occupation	Company Director
Correspondence Address	Suite 199 Postnet X51 Bryanston Johannesburg 2021 Foreign

Director Name	Martin Alan Bezuidenhout
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2000 (5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	149 Mimosa Road Northcliff Gauteng 2195 South Africa

Director Name	Gunther Johannes Wrogemann
Date of Birth	April 1933 (Born 91 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2000 (5 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months (Resigned 30 October 2018)
Assigned Occupation	Company Director
Country of Residence	South Africa
Correspondence Address	3 Ulverscroft Bakeham Lane Englefield Green Egham Surrey TW20 9TT

Director Name	Michael John Dean
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2000 (11 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (Resigned 03 June 2020)
Assigned Occupation	Chartered Tax Adviser
Correspondence Address	57 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Robert James Selley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2001 (2 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 June 2003)
Assigned Occupation	Golf Development
Correspondence Address	Calle Cervantes 3 Sotogrande Cadiz 11310 Spain

Director Name	Geoffrey Aldworth Hindle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2001 (2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 March 2005)
Assigned Occupation	Project Manager
Correspondence Address	19 Grosevenor Road Bryanston Gauteng 2021 South Africa

Director Name	Intercontinental Financial Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	11 months, 3 weeks (Resigned 11 September 2000)
Corporation	This director is a corporation
Correspondence Address	Continental House 26 Bath Street St Helier Jersey JE2 4ST

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