MCNICHOLAS INTERNATIONAL LIMITED

Company number 03186597

26 officers / 23 resignations

MELGES, Bethan Anne Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 12 July 2017

GIBSON, Miles John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1975
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

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: 17 October 2011

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

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: 17 October 2011

GIBSON, Miles John

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EA
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 2 March 2015

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

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: 28 February 2003
• Resigned on: 31 March 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 April 1996
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• 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: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENTON, Graham Mark

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2011
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENTON, Graham Mark

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, United Kingdom, WD6 3EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 April 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 November 2005
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 28 February 2003
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Ceo

MCNICHOLAS, Barry Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 November 2005
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCNICHOLAS, Kevin Michael

• Correspondence address: The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 April 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

MCNICHOLAS, Patrick Thomas

• Correspondence address: Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 16 April 1996
• Resigned on: 27 March 2012
• Nationality: British
• Occupation: Company 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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 16 April 1996