MARTIN MCCOLL LIMITED

Company number 00298945

38 officers / 34 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Colleague And Operations Director

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 14 March 2003
• Nationality: British

GOSNELL, Michael James

• Correspondence address: The Birches, 1 Lowfield Close, Lightwater, Surrey, GU18 5QT
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 1 March 1996
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 30 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

TEDDER, Kingsley John

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 July 2006
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLMAN, Colin

• Correspondence address: Fairlands Lucas Green Road, West End, Woking, Surrey, GU24 9LU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 May 1991
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Director

ARCHIBALD, David Alexander

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 January 2014
• Resigned on: 3 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 1993
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARPENTER, George Frederick Alfred

• Correspondence address: 8 Yarrowside, Little Chalfont, Amersham, Bucks, HP7 9QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 6 January 1994
• Resigned on: 14 April 1994
• Nationality: British
• Occupation: Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 July 1995
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

CULLENS, Alan

• Correspondence address: 4 Alexandra House, Queens Hill Lodge, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 May 1991
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stephen

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stephen Peter

• Correspondence address: 14 Water Orton Road, Castle Bromwich, Birmingham, B36 9EU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 July 2005
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 May 1991
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Director

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 October 2015
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 June 2016
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNA, Robert Houston

• Correspondence address: Cherry Garth Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PS
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 May 1991
• Resigned on: 5 November 1991
• Nationality: British
• Occupation: Director

KEEN, David John

• Correspondence address: 33 Richmond Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

KORAL, Stephen Zygmunt, Director

• Correspondence address: 1 Green Beeches, Letham Grange, Angus, DD11 4QF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 May 1991
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Director

LANCASTER, James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 December 1993
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 January 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

SANDERS, Alan Christopher

• Correspondence address: 17 Hollytrees, Church Crookham, Hampshire, GU13 0NL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

THOMAS, David

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2011
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOBIN, Matthew Laurence

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 November 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Nigel John

• Correspondence address: The Retreat, Stanford Road Swinford, Lutterworth, Leicestershire, LE17 6BJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 July 1994
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

WHITE, Philip Ernest

• Correspondence address: 17 Mayfields, Sindlesham, Wokingham, Berkshire, RG11 5BY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 May 1991
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Director