MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company number 01006026

37 officers / 33 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Secretary
• Appointed on: 24 September 2021

BRADSHAW, Andrew Wayne

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Paul Robert

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDONCA, Basil Christopher

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNINGTON, Thomas Graham

• Correspondence address: 7a St Catherines Road, Ruislip, Middlesex, HA4 7RX
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 22 March 2004
• Nationality: British

DENTON, Graham Mark

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 3 September 2013

DOYLE, Martin James

• Correspondence address: 18 Peter Avenue, London, NW10 2AT
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 20 August 1998
• Nationality: British

GIBSON, Miles John

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 12 July 2017

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

KERR, Andrew Stuart

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 14 October 2011
• Nationality: British

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 9 September 2019

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Director

SILVERMAN, Paul Martin

• Correspondence address: 33 Worcester Crescent, Mill Hill, London, NW7 4LP
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 28 April 2003
• Nationality: British

BENNION, Rodney John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 2009
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BLACKMAN, Lindsay Anne

• Correspondence address: 3 Lingfield Way, Watford, Hertfordshire, WD17 4UW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 November 2003
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Human Resources

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 October 1991
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Steven Walter

• Correspondence address: Westfield House, Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 November 2003
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Company Director

DENTON, Graham Mark

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 11 December 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Marcus Faughey

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 July 2017
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Andrew Stuart

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 March 2004
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARRIOTT, Arthur Leslie, Qc

• Correspondence address: 17 Claridge House, 32 Davies Street, London, W1K 4RD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 January 1993
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Solicitor

MAY, Martin Keith

• Correspondence address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2003
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Ceo

MCNICHOLAS, Barry Stuart

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 November 2003
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCNICHOLAS, Colin Peter

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 October 2009
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

MCNICHOLAS, Colin Peter

• Correspondence address: Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 1996
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNICHOLAS, Doris Amelia

• Correspondence address: 163 Hendon Way, London, NW2 2NB
• Role (Resigned): Director
• Date of birth: August 1909
• Appointed before: 1 October 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Housewife

MCNICHOLAS, Kevin Michael

• Correspondence address: 38 Latimer Village, Latimer, Buckinghamshire, HP5 1TY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Non Exec Chairman

MCNICHOLAS, Kevin Michael

• Correspondence address: The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 1 October 1991
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MCNICHOLAS, Patrick Thomas

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 October 1991
• Resigned on: 27 March 2012
• Nationality: British
• Occupation: Company Director

MCNICHOLAS, Sean Patrick

• Correspondence address: Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 November 2003
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNICHOLAS, Steven Patrick

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 November 2003
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKEN, Ruth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 July 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOL, John Arthur

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 June 2004
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Non Exec Director

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive