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MCLEAN TW NO.2 LIMITED

Company number 03621554

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Officers: 32 officers / 29 resignations

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Secretary
Appointed on
24 April 2024

GREEN, Alex David

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
February 1981
Appointed on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
18 October 2018
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

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
18 October 2018
Nationality
Other

DE FEO, Caterina

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

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

JACKSON, Malcolm William

Correspondence address
1 Kingsbury Close, Appleton, Warrington, WA4 5FF
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
25 June 2001
Nationality
British
Occupation
Chartered Accountant

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

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

OWEN, Stephen John

Correspondence address
1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Company Director

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
25 August 1998
Resigned on
2 March 1999

AINSCOUGH, William

Correspondence address
Hill House Farm, Wrightington, Wigan, Lancashire, WN6 9PR
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 March 1999
Resigned on
12 September 2001
Nationality
British
Occupation
Company Director

ANDREW, Peter Robert

Correspondence address
Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing 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
KT10
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASSIDY, John

Correspondence address
5 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
Role Resigned
Director
Date of birth
November 1934
Appointed on
2 March 1999
Resigned on
12 September 2001
Nationality
British
Occupation
Chartered Accountant

GREEN, Robert David

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

MANGOLD, Ryan Dirk

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
October 1971
Appointed on
12 June 2009
Resigned on
14 October 2011
Nationality
South African And British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 March 2002
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
2 March 1999
Resigned on
25 June 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

TUTTE, John Frederick

Correspondence address
Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 May 2001
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Christopher Philip

Correspondence address
Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 January 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
25 August 1998
Resigned on
2 March 1999

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
25 August 1998
Resigned on
2 March 1999