Makro Limited (00411573)

Registered office

1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Name	Role	Appointed	Resigned
BUTEFISCH, Imke	Director	26 Mar 2018
SCHWARZE, Juergen	Director	4 Oct 2011
KÖPPEN, Jens, Dr	Secretary	2 Aug 2012	1 Mar 2018
KÖPPEN, Jens	Director	10 Jun 2011	1 Mar 2018
BLAN, Stephen Albert	Director	4 Jan 2012	22 Apr 2013
WILSON, David Paul	Secretary	14 Mar 2005	2 Aug 2012
MURPHY, Daniel	Director	10 Jun 2011	13 Jan 2012
RÄTTIG, Klaus Peter, Dr	Director	10 Jun 2011	13 Jan 2012
SCHUMACHER, Martin Arnold Benedikt	Director	10 Jun 2011	4 Jan 2012
FLOTO, Hans Adolf Friedrich	Director	11 Jan 2007	10 Jun 2011
HESSE, Stefan Heinrich	Director	3 May 2005	10 Jun 2011
DAUTZENBERG, Philipp Ludwig, Dr	Director	5 Feb 2004	2 Jan 2007
HENNELL, Andrew Charles	Director	31 Jan 1997	31 Mar 2005
HENNELL, Andrew Charles	Secretary	31 Jan 1997	14 Mar 2005
LINZBACH, Peter	Director	18 Sep 2003	5 Feb 2004
HEENAN, John Joseph	Director	1 Apr 2001	18 Sep 2003
HAMILTON, Ian Mackenzie	Director	1 Apr 1996	1 Apr 2001
SHEPHERD, William John	Director	20 Nov 1995	31 Jan 1997
SHEPHERD, William John	Secretary	-	31 Jan 1997
STEELE, Anthony Lionel	Director	17 Nov 1995	1 Apr 1996
FENTENER VAN VLISSINGEN, Paul	Director	1 Jul 1994	20 Nov 1995
VISSER, Jan	Director	-	17 Nov 1995
DE KAT, Dirk Robbart	Director	-	1 Jul 1994
RIJNVIS, Drs Arie Johannes	Director	-	1 Jul 1994

Name	Nature of control	Notified	Ceased
Makro Cash & Carry Uk Holding Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016