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MACILDOWIE ASSOCIATES LIMITED

03358898Active 1997-04-23Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

CONVERY, John Finbar

Director
Active
Appointed
2007-10-31
Nationality
British
Residence
United Kingdom
Born
09/1960
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MILLING, Paul Samuel

Director
Active
Appointed
2007-10-31
Nationality
British
Residence
Northern Ireland
Born
05/1954
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STEWART, James Peter Hawkins

Director
Active
Appointed
2015-07-06
Nationality
British
Residence
England
Born
02/1970
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TAYLOR, James Leighton

Director
Active
Appointed
2009-02-01
Nationality
British
Residence
England
Born
04/1976
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VERNON, Ed James

Director
Active
Appointed
2007-10-31
Nationality
Northern Irish
Residence
Northern Ireland
Born
06/1958
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GLASBY, Suzanne

Secretary
Resigned
Appointed
2000-03-31
Resigned
2006-04-30
Nationality
British
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LILLEY, Alan Richard

Secretary
Resigned
Appointed
2007-10-31
Resigned
2012-11-29
Nationality
British
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MACILDOWIE, Caroline

Secretary
Resigned
Appointed
1997-04-23
Resigned
2000-03-31
Nationality
British
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MAYFIELD, Stuart

Secretary
Resigned
Appointed
2006-04-30
Resigned
2007-06-06
Nationality
British
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WOODWARD, John

Secretary
Resigned
Appointed
2007-06-06
Resigned
2007-10-31
Nationality
British
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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-04-23
Resigned
1997-04-23
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BATES, Tim

Director
Resigned
Appointed
2000-07-20
Resigned
2004-11-02
Nationality
British
Born
08/1964
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CALDER, James Craig

Director
Resigned
Appointed
2009-02-01
Resigned
2015-06-25
Nationality
British
Residence
United Kingdom
Born
08/1976
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LAWSON, James Christoper

Director
Resigned
Appointed
2015-07-06
Resigned
2016-05-28
Nationality
British
Residence
England
Born
03/1981
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LILLEY, Alan Richard

Director
Resigned
Appointed
2007-10-31
Resigned
2012-11-29
Nationality
British
Residence
Northern Ireland
Born
02/1958
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MACHELL, Ian

Director
Resigned
Appointed
2016-05-28
Resigned
2019-10-14
Nationality
British
Residence
England
Born
12/1972
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MACILDOWIE, Caroline

Director
Resigned
Appointed
1999-04-01
Resigned
2007-10-31
Nationality
British
Residence
England
Born
04/1959
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MACILDOWIE, Paul Michael Towler

Director
Resigned
Appointed
1997-04-23
Resigned
2007-10-31
Nationality
British
Residence
United Kingdom
Born
04/1962
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O'SULLIVAN, John Eugene

Director
Resigned
Appointed
2021-12-01
Resigned
2025-12-14
Nationality
British
Residence
England
Born
02/1956
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PUSEY, Nicola Jane

Director
Resigned
Appointed
2022-10-01
Resigned
2023-07-18
Nationality
British
Residence
England
Born
03/1966
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SADLER, Katey Marie

Director
Resigned
Appointed
2014-05-01
Resigned
2021-02-05
Nationality
British
Residence
England
Born
04/1981
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SMITH, Paul James

Director
Resigned
Appointed
2008-02-01
Resigned
2008-11-30
Nationality
British
Residence
England
Born
02/1972
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WATERLOW NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-04-23
Resigned
1997-04-23
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