MCG COMPANY NO 1 LTD

Company number 04897584

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16 officers / 13 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

HACKETT, Pamela Ursula

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

STAGG, Nicholas Simon

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

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

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

PARRY, Kevin Allen Huw

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
United Kingdom
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

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