MCML LIMITED

Company number 01292851

39 officers / 37 resignations

GREGSON, Charles Henry

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Jade Louise

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 November 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Restructuring Officer

BASSEY, Gaynor Antigha

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 20 September 2019
• Nationality: British

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 10 May 1995
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Company Secretary

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 September 2007
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

ASKEW, Richard John Aldis

• Correspondence address: Chaplins Farm House, Moor Road, Langham, Colchester, Essex, CO4 5NP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Barrister At Law

BOUET, Christian Louis Rene

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 May 2006
• Resigned on: 2 November 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

CARMONA ALBA, Eduardo Francisco, Mr.

• Correspondence address: Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2004
• Resigned on: 31 October 2005
• Nationality: Chilean
• Country of residence: Great Britain
• Occupation: Senior Sugar Trader

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 1996
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

DUNBAR, Raymond John

• Correspondence address: 5 Hereford Copse, Woking, Surrey, GU22 0LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 May 2000
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIASCONE, Bernadette Marie

• Correspondence address: 10 East 29th St,, Apartment 14k, New York, Ny10016, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2005
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Finance Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 31 May 1992
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accounta Nt

FORDHAM, Lynn Rosanne

• Correspondence address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2000
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANNING, Fred Walter

• Correspondence address: 64 Carlton Hill, London, NW8 0ET
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2005
• Resigned on: 31 October 2005
• Nationality: Usa
• Occupation: Commodity Trader

HAWKSWORTH, Stephen Elton

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 November 2012
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

HAWKSWORTH, Stephen Elton

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 January 2012
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trader

HAYLEY, Alec William

• Correspondence address: Plonks Farm, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 May 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HONEGGER, Juerg

• Correspondence address: 66 Alderbrook Road, Clapham, London, SW12 8AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2005
• Resigned on: 31 October 2005
• Nationality: Swiss
• Occupation: Accountant

HOWELL, Philip Adrian

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2012
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Development

JENKINS, James Boucher

• Correspondence address: 39 East 12th Street, Apartment 102, New York, Ny10003, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2005
• Resigned on: 4 September 2009
• Nationality: Usa
• Occupation: Commodity Trader

KEEN, John Samuel

• Correspondence address: 3 London Bridge Street, 3, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 June 2020
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KILGOUR, Jacqueline Cecilia

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 November 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LAING, John Bernard Gordon

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 January 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAING, John Bernard Gordon

• Correspondence address: The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARMION, Myles Columba

• Correspondence address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MUGUIRO SARTORIUS, Rafael Fernando

• Correspondence address: 45 Cadogan Street, London, SW3 2QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2000
• Resigned on: 24 July 2000
• Nationality: Spanish
• Occupation: Director

NEVILLE, Stuart David

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 January 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Metals Trading

PETTIT, Gary Allan, Mr.

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 August 2020
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 May 1992
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Chartered Accountant

PLACET BAUD, Igor Jacques

• Correspondence address: Cottons Centre, Hay's Lane, London, SE1 2QE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 November 2004
• Resigned on: 18 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Of Brokerage

RANDLES, Julian Norman Cyril

• Correspondence address: 30 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 May 2004
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Chartered Accountant