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MCLEAN TW (SOUTHERN) LIMITED

Company number 02462037

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Officers: 41 officers / 38 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
26 August 2022
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
29 November 2023
Resigned on
24 April 2024

BANHAM, Molly

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
26 August 2022
Resigned on
29 November 2023

CARR, Peter Anthony

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

DE FEO, Caterina

Correspondence address
42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
12 November 2007
Nationality
British

HALDERTHAY, Michael Thomas

Correspondence address
Gilks Cottage, Gilkes Lane, Oxhill, Warwickshire, CV35 0QW
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
12 September 2001
Nationality
British
Occupation
Finance Manager

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
27 May 2005
Nationality
British

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
15 April 2008
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
26 August 2022
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
12 September 2001
Resigned on
31 January 2004
Nationality
British

OWEN, Stephen John

Correspondence address
1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Secretary
Appointed on
23 January 1992
Resigned on
11 January 1995
Nationality
British

SHEARD, David Peter

Correspondence address
8 St Sevan Way, Exmouth, Devon, EX8 5RE
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
28 July 2000
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
1 September 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AINSCOUGH, William

Correspondence address
Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom, WN6 9QA
Role Resigned
Director
Date of birth
July 1948
Appointed on
7 February 1996
Resigned on
12 September 2001
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

ANNABLE, Malcolm Charles

Correspondence address
12 Shepherds Way, Bournemouth, Dorset, BH7 7JY
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 December 1993
Resigned on
18 August 2000
Nationality
British
Occupation
Technical Director

BANNISTER, William Henry

Correspondence address
38 Burnbake Road, Verwood, Dorset, BH31 6ET
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 June 1998
Resigned on
5 February 1999
Nationality
British
Occupation
Director

BLACK, Alice Hannah

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
January 1983
Appointed on
31 December 2019
Resigned on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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

COLE, David

Correspondence address
4 Durrant Way, Sway, Lymington, Hampshire, SO41 6DQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 October 1994
Resigned on
25 January 2000
Nationality
British
Country of residence
England
Occupation
Building Director

DONOHUE, Paul Adrian

Correspondence address
Field Cottage Main Road, Walhampton, Lymington, Hampshire, SO41 5RE
Role Resigned
Director
Date of birth
March 1946
Appointed on
23 June 1997
Resigned on
1 April 1998
Nationality
British
Occupation
Housebuilder Land Director

FOULKES, Christopher Andrew

Correspondence address
76 Muirhill, Limpley Stoke, Bath, Avon, BA2 7FB
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 January 2000
Resigned on
12 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 September 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Director

HILL, Richard James Barclay

Correspondence address
8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 October 1994
Resigned on
6 June 1997
Nationality
British
Country of residence
England
Occupation
Sales 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
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

IRWIN, Barbara Anne

Correspondence address
Timberdown Garden Court, Riverside Road West Moors, Ferndown, Dorset, BH22 0LQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 June 1998
Resigned on
27 June 1999
Nationality
British
Occupation
Director

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 October 2003
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JORDAN, James John

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAC DAID, Denis James Anthony

Correspondence address
The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 October 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

MURRIN, Jonathan Charles

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

OWEN, Stephen John

Correspondence address
1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 January 1998
Resigned on
12 September 2001
Nationality
British
Country of residence
England
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