MACARTHY LIMITED

Company number 00168702

41 officers / 38 resignations

DE SOUZA, Richard Anthony

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role: Director
• Date of birth: October 1952
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GROVER, Jason

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role: Director
• Date of birth: January 1966
• Appointed on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARRY, Philip Edward

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role: Director
• Date of birth: November 1965
• Appointed on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Professional

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed on: 27 March 1992
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director & Company Secretary

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 8 August 1997
• Nationality: British

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Anthony

• Correspondence address: 122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 30 June 2010
• Nationality: British

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British

PINCHIN, Nicholas John

• Correspondence address: 19 Sutton Place, London, E9 6EH
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Manager

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 July 2007
• Nationality: English

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 March 2006

AXTEN, Godfrey Clive

• Correspondence address: 21 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 February 2001
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRYANT, Derek

• Correspondence address: 14 Lordswood View, Leaden Roding, Dunmow, Essex, CM6 1SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 August 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Operations Director

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Legal Director

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ENGELEN, Thomas

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2010
• Resigned on: 15 November 2011
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Chairman Of Board Of Directors

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Group Human Resources Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Pharmacist Chairman

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Retail Director

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 8 August 1997
• Nationality: Swiss
• Occupation: Director

OADES, Andrew Giovanni

• Correspondence address: Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2003
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 November 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Chief Executive

PARSONS, Ian Dominic

• Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, John Leslie

• Correspondence address: 2 Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Martin John

• Correspondence address: 17 Bromley Road, Seaford, East Sussex, BN25 3ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 September 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SILLITTO, Martin

• Correspondence address: Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 July 2007
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

TAYLOR, Malcolm Archibald, Doctor

• Correspondence address: The Acorns, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director