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MCA SOUTH WEST LIMITED

Company number 01016078

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Officers: 46 officers / 43 resignations

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Secretary
Appointed on
24 April 2024

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Secretary
Appointed on
27 June 2023
Resigned on
24 April 2024

BURNETT, Stephen Andrew

Correspondence address
24 Long Croft, Yate, Bristol, Avon, BS17 5YW
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
31 January 1997
Nationality
British
Occupation
Financial Controller

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
1 January 2009
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
5 December 2016
Nationality
Other

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
5 December 2016
Resigned on
27 June 2023

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
19 April 2006
Nationality
British

QUEEN, Stephen Baxter

Correspondence address
Victoria House 23 Whitford Drive, Shirley, Solihull, West Midlands, B90 4YG
Role Resigned
Secretary
Appointed before
13 March 1993
Resigned on
13 December 1993
Nationality
British

TAYLOR, David John

Correspondence address
15 Clare Avenue, Bristol, BS7 8JF
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
9 November 2001
Nationality
British
Occupation
Finance Director

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 October 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BASSETT, Brian John

Correspondence address
The Pipings, Dorsington Lane, Pebworth, Worcestershire
Role Resigned
Director
Date of birth
September 1951
Appointed before
13 March 1993
Resigned on
30 April 1996
Nationality
British
Occupation
Group Finance Director

BURNETT, Stephen Andrew

Correspondence address
24 Long Croft, Yate, Bristol, Avon, BS17 5YW
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 October 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Finance Director

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 April 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 July 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRESSWELL, Euan James

Correspondence address
Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 May 1994
Resigned on
17 February 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

CUSHEN, Keith Morgan

Correspondence address
Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

GROVE, Eric William

Correspondence address
The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
Role Resigned
Director
Date of birth
April 1930
Appointed before
13 March 1993
Resigned on
22 July 1996
Nationality
British
Country of residence
England
Occupation
Chairman

HAYCOCK, Robert William

Correspondence address
14 Theynes Croft, Long Ashton, Bristol, Avon, BS18 9NA
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 October 1993
Resigned on
3 March 1995
Nationality
British
Occupation
Construction Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
31 October 2019
Resigned on
9 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOPKINSON, Keith

Correspondence address
Oakwell House, 12 Station Road, Abergavenny, Gwent, NP7 5HS
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 April 1997
Resigned on
9 November 2001
Nationality
British
Country of residence
Wales
Occupation
Director

HOUGH, Timothy

Correspondence address
5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 September 1996
Resigned on
31 August 2001
Nationality
British
Occupation
Deputy Managing Director

HUGHES, Roger William

Correspondence address
Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 April 1997
Resigned on
31 October 2001
Nationality
British
Occupation
Managing Director

JENKINS, Stephen Adrian

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LIPPIATT, Malcolm Frederick

Correspondence address
Rose Court, Wick St Lawrence, Weston-Super-Mare, Avon, BS22 0YJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 August 1993
Resigned on
3 May 1994
Nationality
British
Occupation
Managing Director

MARSH, Roy Fraser

Correspondence address
8 Manor Court, Easton, Wells, Somerset, BA5 1ER
Role Resigned
Director
Date of birth
May 1938
Appointed on
2 January 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Land Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed before
13 March 1993
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed before
13 March 1993
Resigned on
31 October 2001
Nationality
British
Occupation
Solicitor

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director