MC ASSET CO LIMITED

Company number 11108170

10 officers / 6 resignations

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Secretary
• Appointed on: 21 December 2017

BASTOW, Edward William

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Nicholas Charles

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COURSE, Charles Paul

• Correspondence address: C/O Material Change Limited, The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, England, IP6 8ND
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 December 2017
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Farmer Co-Director

GUEST, Robert Oliver Graham

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 12 December 2017
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity - Senior Investment Manager

SAMWORTH, James Peter

• Correspondence address: C/O Material Change Limited, The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, England, IP6 8ND
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHELDON, Charles John Ralph

• Correspondence address: C/O The Foresight Group The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 21 November 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

UNWIN, Hugh Alexander

• Correspondence address: C/O Material Change Limited, The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, England, IP6 8ND
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

UNWIN, Hugh Alexander

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 December 2017
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity - Portfolio Director