MCC CARDIFF LTD.

Company number 01858357

39 officers / 36 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 30 December 2021

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• Registration number: 02318923

KRAJCIR, Benjamin

• Correspondence address: 6111 North River Road, 8th Floor, Rosemont, Illinois, United States, 60018
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SKILES, Matthew Keith

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

LINDSAY, Edmund Richard Wilson

• Correspondence address: Blagdon House, 4 Mount Terrace, Rothbury, Northumberland, NE65 7QX
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 18 January 2002
• Nationality: British

LLEWELLYN, Philip

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 September 2021
• Resigned on: 30 December 2021

PATTERSON, Dennis

• Correspondence address: 17 Longhurst Drive, Cramlington, Northumberland, NE23 7LX
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 30 June 1996
• Nationality: British

RAPER, Duncan

• Correspondence address: Orchard House, Horley, Banbury, Oxfordshire, OX15 6BH
• Role (Resigned): Secretary
• Appointed on: 12 June 2004
• Resigned on: 20 September 2021
• Nationality: British

SMITH, David Alexander

• Correspondence address: Chards Bridle Path, East Boldon, Tyne & Wear, NE36 0PF
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 11 June 2004
• Nationality: British

YOUNG, John Smithson

• Correspondence address: Close House, Dalton, Newcastle Upon Tyne, Tyne & Wear, NE18 0AA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 July 1998
• Nationality: British

ALVHEIM, Anne Langmyr

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 October 2019
• Resigned on: 30 December 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

BERGSLAND, Hakon

• Correspondence address: Oevre Lynghavgen, N5035 Sandviken, Bergen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 30 June 1991
• Resigned on: 1 November 1997
• Nationality: Norwegian
• Occupation: Businessman

BHATI, Tanu Mahajan

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 December 2021
• Resigned on: 9 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

BIRKETT, Sharon Eileen

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 December 2021
• Resigned on: 5 April 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Financial Officer

BRADLEY, Leslie

• Correspondence address: 47 Green End, Denton, Manchester, M34 7PT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Henry Douglas

• Correspondence address: 36 Rokeby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4JY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Production Dir

DONOVAN, Robert Charles

• Correspondence address: 42 Village Way, Neasden, London, NW10 0LL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 18 February 1993
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Businessman

DUNNE, Stephen

• Correspondence address: Huntercombe, Jarman Road, Sutton, Macclesfield, Cheshire, SK11 0HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 May 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DUNNE, Stephen

• Correspondence address: Huntercombe, Jarman Road, Sutton, Macclesfield, Cheshire, SK11 0HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 December 2001
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ERRINGTON, Steven

• Correspondence address: 32 Ainsley Grove, High Grange, Darlington, DL3 0GD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2001
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Kenneth James

• Correspondence address: 45 Bede Burn Road, Jarrow, Tyne & Wear, NE32 5BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 June 1991
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GUNDERSEN, Dag

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2018
• Resigned on: 30 December 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Group Contract Director

GUNDERSEN, Dag

• Correspondence address: Tiurveien 27, 4042, Hafrsfjord, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 February 2003
• Resigned on: 1 October 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

HAALAND, Frode

• Correspondence address: Vaganessvingen 17, 4052 Royneberg, Norway
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 30 June 1991
• Resigned on: 25 February 2003
• Nationality: Norwegian
• Occupation: Businessman

HAALAND, Petter

• Correspondence address: Sotesgate 18, 4041 Hafrsfjord, Norway
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 30 June 1991
• Resigned on: 31 May 1999
• Nationality: Norwegian
• Occupation: Businessman

HADBERG, Preben

• Correspondence address: 12 Mariners Wharf, The Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 2BJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 August 1998
• Resigned on: 26 October 2000
• Nationality: Danish
• Occupation: Businessman

LEATHER, Philip George

• Correspondence address: The Chase Noctorum Road, Birkenhead, Wirral, CH43 9UQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Company Director

LEMVIK, Maryne Patricia

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 October 2019
• Resigned on: 30 December 2021
• Nationality: French
• Country of residence: Norway
• Occupation: Ceo

LOVAS, Endre Lima

• Correspondence address: Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, England, CH62 3QL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2011
• Resigned on: 31 January 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Businessman

MOELLER, Alf

• Correspondence address: Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, England, CH62 3QL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 3 September 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Western Europe

MOELLER, Alf

• Correspondence address: Nedre Stokkavei 156, Stavanger, 4023, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2004
• Resigned on: 19 May 2009
• Nationality: Norwegian
• Occupation: Businessman

NICOLINE, David Lewis

• Correspondence address: 30 Loxley Way, Brough, North Humberside, HU15 1GB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 April 1998
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Company Director

PATTERSON, Dennis

• Correspondence address: 17 Longhurst Drive, Cramlington, Northumberland, NE23 7LX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 30 June 1991
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RAPER, Duncan

• Correspondence address: Orchard House, Horley, Banbury, Oxfordshire, OX15 6BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2004
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RASMUSSEN, Erling

• Correspondence address: Turveien 16, Stavanger, N 4018, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 February 2003
• Resigned on: 1 October 2004
• Nationality: Norwegian
• Occupation: Accountant

RETTEDAL, Richard

• Correspondence address: Skanem Liverpool, Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, England, CH62 3QL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 May 2011
• Resigned on: 31 July 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Accountant