MCBAINS LTD

Company number 03094139

47 officers / 41 resignations

ROBERTS, Linda Susan

• Correspondence address: 5 Manchester Square, London, England, W1U 3PD
• Role (Active): Secretary
• Appointed on: 17 October 2017

COUMIDIS, Anthony

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DOCWRA, Clive Edward

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEESON, Mark

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

ROBERTS, Linda Susan

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

SOUTHGATE, Adrian Carl

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITTENDEN, Patricia Ann

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 15 August 2011
• Nationality: British
• Occupation: Director

CURRIE, Philip Andrew James

• Correspondence address: Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

DOYLE, Eugene Gerard

• Correspondence address: 8 Southlands, Aston, Oxfordshire, OX18 2DA
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 28 February 2001
• Nationality: Irish
• Occupation: Company Secretary

MINTZ, Jonathan

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 17 October 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 13 September 1995

BATES, Joseph Christopher

• Correspondence address: Home Farm House Oxford Road, Clifton Hampden, Abingdon, Oxfordshire, OX14 3EW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 September 1995
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BISH, Andrew Mark

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, David Hugh

• Correspondence address: 24 South Lodge Crescent, Enfield, Middlesex, EN2 7NP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 August 1997
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Surveyor

CONNOLLY, John Joseph

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 January 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CORMACK, Alastair David

• Correspondence address: Brookfield, Drummond Terrace, Crieff, Perthshire, PH7 4AN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2007
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

CORMACK, Alastair David

• Correspondence address: Brookfield, Drummond Terrace, Crieff, Perthshire, PH7 4AN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Chartered Surveyor

COUMIDIS, Anthony

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2005
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: M And E Engineer

COWTON, Paul

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CRITTENDEN, Patricia Ann

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 November 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Director

CURRIE, Philip Andrew James

• Correspondence address: Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 February 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Richard John

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 January 2019
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Eugene Gerard

• Correspondence address: 8 Southlands, Aston, Oxfordshire, OX18 2DA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 June 2000
• Resigned on: 28 February 2001
• Nationality: Irish
• Occupation: Accountant

FAGAN, Gerard Christopher

• Correspondence address: Two Manor Lodge, Church Road Cowley, Uxbridge, Middlesex, UB8 3ND
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 August 1997
• Resigned on: 16 April 2003
• Nationality: Irish
• Occupation: Chartered Surveyor

FLEMING, Paul

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FLEMING, Paul

• Correspondence address: 40 Stanmore Road, London, E11 3BU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2000
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

GHIACY, Zaki

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Architect

GRAVELLE, Hugh John Charles

• Correspondence address: 255 Victoria Road, London, N22 7XH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2000
• Resigned on: 1 July 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Building Surveyor

HIRD, Gareth

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 July 2003
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOGG, Andrew

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

KLEIN, Santiago

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 October 2009
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLESS, Michael John

• Correspondence address: 2nd Floor, 120 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2007
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEE, Adam

• Correspondence address: 5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 October 2019
• Resigned on: 1 January 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

LLOYD, Lee

• Correspondence address: Hurst House, Hurst Lane, Fernhill Heath, Worcestershire, WR3 8RR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2007
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Director

LOUGHER, John Gordon

• Correspondence address: 25 High Street, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 August 1997
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Chartered Quantity Surveyor