MCA HOLDINGS LIMITED

Company number 01152419

40 officers / 37 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: 31 October 2014
• 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: 20 June 2023
• Resigned on: 24 April 2024

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
• 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: 20 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

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
• Nationality: Other

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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

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
• Appointed before: 17 April 1992
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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
• Appointed before: 17 April 1992
• 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
• Appointed before: 17 April 1992
• 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
• Appointed before: 17 April 1992
• 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: United Kingdom
• Occupation: None