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MCA HOLDINGS LIMITED

Company number 01152419

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36 officers / 33 resignations

HINDMARSH, Katherine Elizabeth

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

HINDMARSH, Katherine Elizabeth

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

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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 December 2009
Resigned on
5 December 2016

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

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

LONNON, Michael Andrew

Correspondence address
78 Long Drive, South Ruislip, Middlesex, HA4 0HP
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2009

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Secretary
Resigned on
31 October 2001

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
19 April 2006

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

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
28 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

CARR-LOCKE, Andrew Charles Phillip

Correspondence address
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2001
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

CURRY, Nigel Derek

Correspondence address
6 Wolds End Close, Chipping Camden, Gloucestershire, GL55 6JW
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 January 1998
Resigned on
31 October 2001
Nationality
British
Occupation
Deputy 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
Resigned on
22 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HOUGH, Timothy

Correspondence address
5 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 January 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Deputy Managing Director

HUME, Jeffrey

Correspondence address
38 Burdon Lane, Cheam, Surrey, SM2 7PT
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 June 1998
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

LEVER, Kenneth

Correspondence address
47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 June 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director/Accountant

MCALPINE, Robert James

Correspondence address
Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
Role Resigned
Director
Date of birth
May 1932
Resigned on
14 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
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 on
23 January 1998
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

MORRIS, Gavin Mathew

Correspondence address
20 Argyll Road, London, W8 7BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 January 1998
Resigned on
13 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

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

ODGERS, Graeme David William

Correspondence address
Brome House, High Street, West Malling, Kent, ME19 6NE
Role Resigned
Director
Date of birth
March 1934
Resigned on
7 April 1993
Nationality
British
Occupation
Company Director

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

REDFERN, Peter Timothy

Correspondence address
5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 October 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

SMITH, David Edward

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 January 2011
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
None

SUTCLIFFE, Ian Calvert

Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Andrew Colin

Correspondence address
Willowbank House 77 Netherstreet, Bromham, Chippenham, Wiltshire, SN15 2DW
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 June 2000
Resigned on
30 October 2001
Nationality
British
Country of residence
England
Occupation
Co Director

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 January 1998
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

WHITEHEAD, Godfrey Oliver

Correspondence address
55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 June 1993
Resigned on
1 October 2001
Nationality
British
Occupation
Chief Executive