Macdonald & Company Holdings Limited (01729887)

Company number: 01729887
Status: Active
Type: Private Limited Company
Incorporated: 7 Jun 1983
Nature of business: Other activities of employment placement agencies
Temporary employment agency activities

Registered office

ASB Recruitment Limited (until 22 Apr 1988)
Lawrence Barnett & Partners Limited (until 9 Feb 1984)
Prime People PLC (until 25 Feb 2022)
ASB Group PLC (until 9 Jun 1992)
ASB Barnett Kinnings PLC (until 6 Jan 1992)
Prime People Limited (until 6 Apr 2024)

Name	Role	Appointed	Resigned
ARNOLD, John Andre, Professor	Director	-	11 Dec 1991
CURRIE, Ian William	Director	-	11 Dec 1991
HOLT, Robert	Director	-	11 Dec 1991
HARROP, John Dudley Storr	Director	-	11 Dec 1991
BARNETT, Lawrence Barry	Director	-	8 May 1992
GREENOUGH, Alan Edward	Director	18 Nov 1991	20 Jan 1993
ASHFORD, John Richard	Director	17 Nov 1992	18 Jun 1993
KERR, Iain Nigel	Secretary	-	31 Dec 1993
HEAYBERD, Christopher Incledon	Secretary	31 Dec 1993	24 Jan 1997
HEAYBERD, Christopher Incledon	Director	20 Jan 1993	24 Jan 1997
LEE, Richard Elliot Michael	Secretary	24 Jan 1997	15 Sep 1997
GREENHALGH, John William	Director	26 Mar 1993	19 Jun 2000
ARMOUR, Douglas William	Secretary	15 Sep 1997	31 Jul 2000
LEE, Richard Elliot Michael	Director	11 Dec 1991	8 Aug 2005
COUBROUGH, David Charles	Director	16 Jun 1995	3 Jan 2006
HEARN, Peter John	Director	4 Jun 1992	3 Jan 2006
HEAYBERD, Christopher Incledon	Secretary	1 Aug 2000	27 Oct 2015
MURPHY, Simon James	Director	16 May 2005	3 Feb 2020
ZANEVA-TODORINSKI, Donka Emilova	Director	27 Oct 2015	31 Mar 2021
ZANEVA-TODORINSKI, Donka Emilova	Secretary	27 Oct 2015	31 Mar 2021
MACDONALD, Dugald James Garvin	Director	1 Apr 2021
INDIGO CORPORATE SECRETARY LIMITED	Corporate-Secretary	30 Mar 2021
MOORE, Peter Hugh	Director	3 Jan 2006
LEWIS, John Henry James	Director	3 Jan 2006
MACDONALD, Robert John Garvin	Director	3 Jan 2006
HEAYBERD, Christopher Incledon	Director	19 Jun 2000

Name	Nature of control	Notified	Ceased
Mrs Donka Emilova Zaneva-Todorinski	Significant Influence Or Control	6 Jul 2016	31 Mar 2021
Mr Dugald James Garvin Macdonald	Significant Influence Or Control	1 Apr 2021	1 Apr 2021
Robert John Garvin Macdonald	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Jul 2016	2 Dec 2022
Mr Peter Hugh Moore	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Jul 2016