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M J GLEESON GROUP LIMITED

Company number 00479529

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Officers: 36 officers / 33 resignations

JOHNSON, Leanne

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Role Active
Secretary
Appointed on
1 January 2023

ALLANSON, Stefan Peter

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Active
Director
Date of birth
May 1965
Appointed on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PROTHERO, Graham

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Role Active
Director
Date of birth
November 1961
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDRY, Joy Elizabeth

Correspondence address
Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
31 March 2011
Nationality
British

LAWRIE, Edwin John

Correspondence address
25 Downside Road, Sutton, Surrey, SM2 5HR
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
31 December 2007
Nationality
British
Occupation
Director

MARTIN, Alan Christopher

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
31 July 2015
Nationality
British

MCKEOWN, Richard Edmund

Correspondence address
4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
3 March 2008
Nationality
British

MCLELLAN, Colin Warnock

Correspondence address
50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role Resigned
Secretary
Appointed before
7 February 1992
Resigned on
1 July 1999
Nationality
British

AITCHISON, Peter John

Correspondence address
Upper Weston House, Cot Lane, Chidham, Chichester, West Sussex, PO18 8SU
Role Resigned
Director
Date of birth
June 1936
Appointed on
5 July 1994
Resigned on
1 October 1999
Nationality
British
Occupation
Company Director

ANCELL, James Ross

Correspondence address
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 October 2006
Resigned on
18 December 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

ASSENDER, John Clive

Correspondence address
Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU
Role Resigned
Director
Date of birth
October 1932
Appointed before
7 February 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Director

BRUCE, Winston Stanley

Correspondence address
2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW
Role Resigned
Director
Date of birth
July 1924
Appointed before
7 February 1992
Resigned on
16 October 2001
Nationality
British
Occupation
Director

COLLINS, Anthony Edward

Correspondence address
1a Dovecot Road, Edinburgh, EH12 7LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 October 2001
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

DAVIES, Stephen Jeremy

Correspondence address
75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 June 2000
Resigned on
1 April 2006
Nationality
British
Country of residence
England
Occupation
Director

DEARLOVE, Colin Albert

Correspondence address
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
3 December 2007
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EYRE, David Alan

Correspondence address
Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
16 October 1996
Resigned on
30 April 2003
Nationality
British
Occupation
Company Director

GLEESON, Dermot James

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
September 1949
Appointed before
7 February 1992
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLEESON, John Patrick

Correspondence address
4 South Side, London, SW19 4TG
Role Resigned
Director
Date of birth
March 1910
Appointed before
7 February 1992
Resigned on
14 June 1994
Nationality
British
Occupation
Chairman

GLEESON, Patrick Joseph

Correspondence address
160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES
Role Resigned
Director
Date of birth
December 1916
Appointed before
7 February 1992
Resigned on
1 September 1998
Nationality
British
Occupation
Director

HARRISON, Jolyon Leonard

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 2010
Resigned on
10 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Nicholas Christopher

Correspondence address
1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JUKES, Robert James

Correspondence address
12 Great Oaks Park, Guildford, Surrey, GU4 7JG
Role Resigned
Director
Date of birth
April 1938
Appointed on
8 June 2000
Resigned on
16 October 2001
Nationality
British
Occupation
Director

KAY, James David

Correspondence address
2 Copperfield Road, Cheadle Hulme, Cheshire, SK8 7PN
Role Resigned
Director
Date of birth
December 1937
Appointed on
13 December 1991
Resigned on
22 January 1992
Nationality
British
Occupation
Director

LAWRIE, Edwin John

Correspondence address
25 Downside Road, Sutton, Surrey, SM2 5HR
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 August 2006
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARTIN, Alan Christopher

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASSINGHAM, Terence William

Correspondence address
The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
8 January 2002
Resigned on
24 July 2006
Nationality
British
Occupation
Director

MCKENNA, John

Correspondence address
75 Joiners Lane, Chalfont St. Peter, Buckinghamshire, SL9 0AX
Role Resigned
Director
Date of birth
July 1937
Appointed on
1 February 2001
Resigned on
31 October 2006
Nationality
Irish
Country of residence
Great Britain
Occupation
Engineer

MCLELLAN, Colin Warnock

Correspondence address
50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role Resigned
Director
Date of birth
December 1943
Appointed before
7 February 1992
Resigned on
11 January 2006
Nationality
British
Occupation
Director

MILLS, Christopher Harwood Bernard

Correspondence address
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 January 2009
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon

Correspondence address
66 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
October 1937
Appointed on
5 July 1994
Resigned on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Terence Keith, Sir

Correspondence address
51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 November 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNCEY, Andrew Richard

Correspondence address
Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 October 2001
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

RADFORD, Roy William John

Correspondence address
1 Redwood Mount, Reigate, Surrey, RH2 9NB
Role Resigned
Director
Date of birth
November 1934
Appointed before
7 February 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Director

STOBART, Eric St Clair

Correspondence address
Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 January 1999
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

THOMSON, James Michael Douglas

Correspondence address
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 June 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director