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MPAC CORPORATE SERVICES LIMITED

Company number 03658699

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Officers: 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
England
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

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

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