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MCGREGOR GOW AND HOLLAND (1996) LIMITED

Company number 00060509

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Officers: 13 officers / 9 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
15 December 2000

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
817717

FINK, Steven

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
December 1975
Appointed on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Paul

Correspondence address
2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
Role
Director
Date of birth
July 1960
Appointed on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Cfo

WOOLLISCROFT, Dermot Francis

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
October 1960
Appointed on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Head Of Tax

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British

BROWNE, David John

Correspondence address
47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 July 1991
Resigned on
1 September 1998
Nationality
British
Occupation
Assistant To The Secretary

BUMSTEAD, Jonathan Culver

Correspondence address
Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 July 2007
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 August 1998
Resigned on
18 August 2000
Nationality
British
Occupation
Chartered Secretary

SAYERS, Jeremy John

Correspondence address
74 Waldemar Avenue, Fulham, London, SW6 5LU
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 June 1991
Resigned on
26 July 1991
Nationality
British
Occupation
Chartered Accountant

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British
Occupation
Manager

WATERS, Christopher Stephen

Correspondence address
5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 August 2009
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Cfo

EXEL NOMINEE NO 2 LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
18 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1183615

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
18 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
817717