MCG COMPANY NO 1 LTD

Company number 04897584

17 officers / 15 resignations

PARTRIDGE, Charlotte Kate

• Correspondence address: St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
• Role (Active): Secretary
• Appointed on: 7 September 2017

O'BRIEN, Neil Robert Jeffrey

• Correspondence address: St Paul's House, 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANSLEY, Charles William

• Correspondence address: 7 Sinclair Gardens, London, United Kingdom, W14 0AU
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 7 September 2017

MCLEAN, Karin

• Correspondence address: 27 Gloucester Road, Hampton, Middlesex, TW12 2UQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 15 June 2011
• Nationality: Belgian
• Occupation: Hr Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2003
• Resigned on: 15 September 2003

ANSLEY, Charles William

• Correspondence address: 7 Sinclair Gardens, London, W14 0AU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 November 2006
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMRAS, Michael David

• Correspondence address: St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 July 2017
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURRIE, Mark Andrew

• Correspondence address: Heathcote, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2005
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HACKETT, Pamela Ursula

• Correspondence address: St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 April 2018
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: Canada
• Occupation: Chief Executive

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 85 Cambridge Street, London, SW1V 4PY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POVEY, Christopher John

• Correspondence address: 145 Shooters Hill Road, Blackheath, London, United Kingdom, SE3 8UQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 2003
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Craig Harold

• Correspondence address: Orchard View, Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Andrew Lawrence Robin

• Correspondence address: 14 Glenlyon Road, Eltham, London, SE9 1AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 November 2006
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

STAGG, Nicholas Simon

• Correspondence address: St Pauls House 4th Floor, 10 Warwick Lane, London, England, EC4M 7BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 2010
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2003
• Resigned on: 15 September 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2003
• Resigned on: 15 September 2003