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MCKECHNIE INVESTMENTS (USA) LIMITED

Company number 04099445

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Officers: 17 officers / 13 resignations

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role
Secretary
Appointed on
9 June 2009
Nationality
British
Occupation
Accountant

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role
Director
Date of birth
August 1970
Appointed on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role
Director
Date of birth
October 1967
Appointed on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORK, Alistair Garfield

Correspondence address
C/0, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
February 1959
Appointed on
26 May 2005
Nationality
British

CROOKS, Simon Peter

Correspondence address
18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
12 November 2004
Nationality
British

KEEN, Richard

Correspondence address
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
9 June 2009
Nationality
British

MAIONE, Tony

Correspondence address
25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
5 January 2004
Nationality
British

MCDONALD, Ross Edward

Correspondence address
115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
1 January 2002
Nationality
British

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
4 Brindleyplace, Birmingham, West Midlands, B1 2HZ
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
30 October 2000

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 October 2000
Resigned on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLER, James Christopher

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 July 2005
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOBERLEY, Stuart Greville

Correspondence address
Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 October 2000
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 May 2005
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROPER, David Alexander

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 July 2005
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Peter David

Correspondence address
10 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 October 2000
Resigned on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

WALKER, Andrew John

Correspondence address
The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 October 2000
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
4 Brindleyplace, Birmingham, West Midlands, B1 2HZ
Role Resigned
Director
Appointed on
26 October 2000
Resigned on
30 October 2000