MPAC GROUP PLC

Company number 00124855

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