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MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

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29 officers / 24 resignations

SYKES, Hilary Claire

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Secretary
Appointed on
26 February 2004
Nationality
British
Occupation
Director

CASHA, Martin Shaun

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
April 1960
Appointed on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Director

FINN, Trevor Garry

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
July 1957
Appointed on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
September 1964
Appointed on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SYKES, Hilary Claire

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
May 1960
Appointed on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
31 May 2002
Nationality
British

BOOTH, Brenda

Correspondence address
62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
12 April 2001
Nationality
British
Occupation
Company Secretary

BOTTOMLEY, John Nicholas Michael

Correspondence address
7 The Moorings, Althorp Road, St Albans, Hertfordshire, AL1 3PL
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
4 July 1994
Nationality
British

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Secretary
Appointed on
17 May 1995
Resigned on
18 November 1997
Nationality
British
Occupation
Co Dir

HEDGES, Michael Norman

Correspondence address
3 Saw Close, Chalgrove, Oxford, OX44 7TW
Role Resigned
Secretary
Appointed on
4 July 1994
Resigned on
17 May 1995
Nationality
British

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

MURPHY, Alan Wemyss

Correspondence address
24 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF
Role Resigned
Secretary
Resigned on
1 October 1993
Nationality
British
Occupation
Chartered Accountant

MURPHY, Alan Wemyss

Correspondence address
24 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF
Role Resigned
Secretary
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant

PERRY, Brian

Correspondence address
46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
23 June 1998
Nationality
British

SHARP, Alan David

Correspondence address
28 Beech Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY
Role Resigned
Secretary
Resigned on
1 June 1992
Nationality
British
Occupation
Company Director

BARBER, Richard Charles

Correspondence address
Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 March 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

BIGGS, Anthony Mark

Correspondence address
Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 July 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMALL, Douglas Charles Antony

Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Accountant

BROWN, Angus Lushington Wylie

Correspondence address
2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 February 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Director

CUTHBERT, Betty Elaine

Correspondence address
Fielden Farmhouse, Lower Gravenhurst, Bedford, Bedfordshire, MK45 4HJ
Role Resigned
Director
Date of birth
February 1945
Resigned on
8 February 1995
Nationality
British
Occupation
Company Director

CUTHBERT, Norman Stanley Mcgill

Correspondence address
Fielden Farmhouse, Lower Gravenhurst, Milton Keynes, Bedfordshire, MK45 4HJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 July 1969
Resigned on
17 May 1995
Nationality
British
Occupation
Managing Director

DAVIS, Andrew Michael

Correspondence address
57 Lache Lane, Chester, Cheshire, CH4 7LP
Role Resigned
Director
Date of birth
February 1941
Appointed on
15 February 1999
Resigned on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGERTON, Peter John

Correspondence address
The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 November 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 May 1995
Resigned on
18 November 1997
Nationality
British
Country of residence
England
Occupation
Co Dir

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 February 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Director
Date of birth
November 1936
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

LINTOTT, Graham Gordon

Correspondence address
Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
Role Resigned
Director
Date of birth
November 1942
Appointed on
17 May 1995
Resigned on
4 March 1997
Nationality
British
Occupation
Co Dir

MURRAY, Alec Barclay

Correspondence address
24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
18 November 1997
Resigned on
15 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

NERDRUM, Arild

Correspondence address
30 Carlton Hill, London, NW8 0JY
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 May 1995
Resigned on
18 November 1997
Nationality
Norwegian
Occupation
Co Dir