MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Company number 01510892

36 officers / 32 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: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Melvyn John

• Correspondence address: 78 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JY
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 1 October 1991
• Nationality: British

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: 31 March 2003
• Resigned on: 19 September 2003
• Nationality: British

SILVERMAN, Paul Martin

• Correspondence address: 33 Worcester Crescent, Mill Hill, London, NW7 4LP
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 31 March 2003
• Nationality: British

BLACKMAN, Lindsay Anne

• Correspondence address: 3 Lingfield Way, Watford, Hertfordshire, WD17 4UW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 May 2002
• 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: 2 August 1999
• 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

HAYES, Michael Bernard

• Correspondence address: The Wheatsheaf, High Street, Weedon, Buckinghamshire, HP22 4NS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 August 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNSEY, Andrew

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 December 2018
• Resigned on: 7 June 2022
• 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

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

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 3 September 1999
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNICHOLAS, Barry Stuart

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 1 October 1991
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCNICHOLAS, Colin Peter

• Correspondence address: Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 July 1996
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 2 August 1999
• 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: 2 August 1999
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENDLEBURY-GREEN, Martin Neil

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 June 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: 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

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

THOMAS, Clive

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 June 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant