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MCLEAN TW HOLDINGS LIMITED

Company number 04186784

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Officers: 25 officers / 22 resignations

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
1 December 2009

CONNOR, Ian Graham

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
February 1979
Appointed on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
May 1989
Appointed on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2009

DE FEO, Caterina

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

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

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
30 April 2001
Resigned on
31 January 2004

OWEN, Stephen John

Correspondence address
1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
Role Resigned
Secretary
Appointed on
8 April 2001
Resigned on
30 April 2001

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
26 March 2001
Resigned on
8 April 2001

AINSCOUGH, William

Correspondence address
Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom, WN6 9QA
Role Resigned
Director
Date of birth
July 1948
Appointed on
8 April 2001
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
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
5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANDRAN, Vikranth

Correspondence address
227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 February 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 April 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

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

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

THORNLEY, Sarah Judith

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 December 2014
Resigned on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
30 April 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
23 July 2002
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
26 March 2001
Resigned on
8 April 2001