MCCORQUODALE COMMERCIAL PRODUCTS LIMITED

Company number 00419550

17 officers / 13 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Secretary
• Appointed on: 3 February 1997

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 957946

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Director
• Date of birth: May 1977
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role: Director
• Date of birth: March 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WELLS, John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Global Tax

MCLEOD, Iain Mitchell

• Correspondence address: 28 Abbey Avenue, St Albans, AL3 4AZ
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 3 February 1997
• Nationality: British

BLADES, Kevin Nicholas

• Correspondence address: Oakwoods, Sawpit Lane, Hamerton, Cambridgeshire, PE28 5QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Accountant

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Management Acc

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 February 1997
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRUMMOND, Christopher James

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALLEN, Malcolm James

• Correspondence address: 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Director

FUSSELL, Terence John

• Correspondence address: Oak Tree Cottage, Mearns High Littleton, Bristol, Avon, BS18 5JR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 20 June 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Company Director

GIBSON, David William

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 February 1997
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, David Eric Ashton

• Correspondence address: 3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 20 June 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Company Director

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 February 1997
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 20 June 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 3 February 1997

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 3 February 1997