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MPAC GROUP PLC

Company number 00124855

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Officers: 46 officers / 39 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
05533248

FOWLER, Sara Anne

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
April 1959
Appointed on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOLLAND, Adam Philip

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
July 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KITCHINGMAN, Andrew James

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
May 1964
Appointed on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ROBERTSON, Douglas Grant

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
November 1953
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Matthew Gordon Robert

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Active
Director
Date of birth
April 1960
Appointed on
21 October 2021
Nationality
British
Country of residence
Belgium
Occupation
Director

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
United Kingdom
Occupation
Accountant

CANNON, Sara Philipa

Correspondence address
15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
6 January 2017
Nationality
British

CARR, John David

Correspondence address
16 Kestrel Close, Weston Favell, Northampton, Northamptonshire, NN3 3JG
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
31 May 1992
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

HORTON, Christopher John

Correspondence address
81 Compton Road, Wolverhampton, WV3 9QH
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
8 December 2004
Nationality
British

HORTON, Christopher John

Correspondence address
Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
7 August 2000
Nationality
British

HUMPHRIES, John Clive

Correspondence address
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
3 November 1998
Nationality
British

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
1 February 2002
Nationality
British

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
30 June 2007
Nationality
British

PENNYCUICK, Andrew Leslie

Correspondence address
7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
2 September 2007
Nationality
British

TYLER, Duncan Edward

Correspondence address
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
1 October 2020

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

ALLKINS, John Stephen

Correspondence address
Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 August 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

AZIS, Jonathan Giles Ashley

Correspondence address
Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2008
Resigned on
25 October 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BAUGH, William Arthur

Correspondence address
Watford Court Spinney, Church Street, Watford Village, Northants, NN6 7UR
Role Resigned
Director
Date of birth
July 1946
Appointed before
16 May 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Director

BRYSON, Lindsay, Admiral Sir

Correspondence address
74 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
Role Resigned
Director
Date of birth
January 1925
Appointed before
16 May 1992
Resigned on
21 April 1999
Nationality
British
Occupation
Director

BYROM, Peter John

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
June 1944
Appointed on
4 February 1999
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COWEN, David John

Correspondence address
33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 February 1999
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRIPPS, Andrew Graham

Correspondence address
66 Forest Road, London, E8 3BT
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2008
Resigned on
27 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, John Lewis

Correspondence address
13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 January 2011
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Retired Business Executive

DAVIES, Peter Moodie

Correspondence address
1 The Ridgeway, Guildford, Surrey, GU1 2DG
Role Resigned
Director
Date of birth
May 1931
Appointed before
16 May 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

GRANT, Peter William

Correspondence address
17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 1996
Resigned on
9 February 2000
Nationality
British
Occupation
Company Director

GREENWOOD, Peter William

Correspondence address
Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ
Role Resigned
Director
Date of birth
October 1934
Appointed before
16 May 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Director

HARRISSON, Peter William

Correspondence address
Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 1995
Resigned on
22 January 1998
Nationality
British
Country of residence
England
Occupation
Company Director

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

HODGKINSON, Michael Stewart, Sir

Correspondence address
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 August 1994
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHRIES, John Clive

Correspondence address
5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
Role Resigned
Director
Date of birth
November 1938
Appointed before
16 May 1992
Resigned on
3 November 1998
Nationality
British
Occupation
Director

HUNTER, Dick

Correspondence address
Lavender House, Newbury Road, East Hendred, Oxfordshire, OX12 8LG
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 June 2004
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
General Manager

MCPHIE, Iain Allan Hamish

Correspondence address
Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG
Role Resigned
Director
Date of birth
April 1942
Appointed before
16 May 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Director