MPAC CORPORATE SERVICES LIMITED

Company number 03658699

19 officers / 16 resignations

TYLER, Duncan Edward

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
• Role (Active): Secretary
• Appointed on: 1 January 2019

TYLER, Duncan Edward

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINS, William Christopher

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANNON, Sara Philipa

• Correspondence address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 6 January 2017
• Nationality: British

CARTY, Amelia Marie

• Correspondence address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 12 May 2014
• Nationality: British

ELAND, Nicholas Stuart

• Correspondence address: 13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 6 January 2017
• Resigned on: 21 December 2017

PENNYCUICK, Andrew Leslie

• Correspondence address: 7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 31 October 2013
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 21 December 2017
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05533248

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 29 October 1998

CANNON, Sara Philipa

• Correspondence address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 September 2007
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COWEN, David John

• Correspondence address: 33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2000
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELAND, Nicholas Stuart

• Correspondence address: 13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 January 2017
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRANT, Peter William

• Correspondence address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 October 1998
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Chief Executive

HAUGHEY, James Robert

• Correspondence address: 13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 October 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORTON, Christopher John

• Correspondence address: 81 Compton Road, Wolverhampton, WV3 9QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2002
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORTON, Christopher John

• Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 October 1998
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Solicitor

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 August 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 December 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 29 October 1998