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MCD GROUP LIMITED

Company number 00423062

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Officers: 37 officers / 34 resignations

HUGHES, Alison Jane Margaret

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Secretary
Appointed on
14 December 2023

PAYNE, Christopher Richard

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Director
Date of birth
September 1972
Appointed on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Adam David

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Director
Date of birth
July 1980
Appointed on
21 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATTERBURY, Karen Lorraine

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Secretary
Appointed on
7 January 2019
Resigned on
4 April 2022

DUGGAN, Geoffrey Michael

Correspondence address
Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
4 October 2017
Nationality
British

FARBRIDGE, Caroline Louise

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Secretary
Appointed on
6 September 2022
Resigned on
14 December 2023

MERCER, Robert

Correspondence address
Kendred, Old Epperstone Road, Lowdham, Nottingham, NG14 7BS
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
6 June 1994
Nationality
British

REDFORD, Gregory Royce

Correspondence address
Lilac Cottage, Aslockton, Nottinghamshire, NG13 9AP
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
19 May 1998
Nationality
British
Occupation
Director

RENDER, Peter Ben

Correspondence address
1 Village Gardens Colton, Leeds, West Yorkshire, LS15 9BL
Role Resigned
Secretary
Appointed on
6 June 1994
Resigned on
1 June 1997
Nationality
British
Occupation
Accoutant

WARD, Sarah Louise

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Secretary
Appointed on
4 October 2017
Resigned on
27 July 2018

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
4 April 2022
Resigned on
6 September 2022

UK Limited Company What's this?

Registration number
05533248

PRISM COSEC LIMITED

Correspondence address
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Secretary
Appointed on
27 July 2018
Resigned on
7 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5533248

ATTERBURY, Karen Lorraine

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Director
Date of birth
February 1976
Appointed on
6 October 2021
Resigned on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BAGUST, Godfrey Piers

Correspondence address
Amberley House 53 Comberton Road, Kidderminster, Worcestershire, DY10 3DT
Role Resigned
Director
Date of birth
August 1939
Appointed before
13 July 1991
Resigned on
11 July 1995
Nationality
British
Occupation
Company Director

BRAZIER, Robert Henry

Correspondence address
Little Gains, Shatterford, Bewdley, Worcestershire, DY12 1RD
Role Resigned
Director
Date of birth
June 1941
Appointed before
13 July 1991
Resigned on
29 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREWER, Anthony John

Correspondence address
The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 September 1997
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Operations Director-Floor Cove

EDGAR, James Brian

Correspondence address
7 Kinedar Crescent, Belfast, County Antrim, BT4 3LY
Role Resigned
Director
Date of birth
April 1935
Appointed before
13 July 1991
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

EVANS, David Gwynfor

Correspondence address
Lowermead Farm, Lydford, Devon, EX20 4AZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 March 1993
Resigned on
2 October 1997
Nationality
British
Occupation
Company Director

HARRIS, Adrian John

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 April 2022
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Robert James

Correspondence address
35 Springfield Drive, Nuthall, Nottingham, NG6 8WD
Role Resigned
Director
Date of birth
August 1957
Appointed before
13 July 1991
Resigned on
23 March 1993
Nationality
British
Occupation
Company Director

JEFFERY, Mark

Correspondence address
Spiral Cottage, Hall Farm Court Gamston, Nottinghamshire, NG2 6NN
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 July 1997
Resigned on
15 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Alan Raymond

Correspondence address
Bell House, Colwinston Nr Cowbridge, South Glamorgan, CF7 7NL
Role Resigned
Director
Date of birth
May 1927
Appointed before
13 July 1991
Resigned on
23 March 1993
Nationality
British
Occupation
Company Director

JOLL, Douglas Arnold

Correspondence address
24 Edgemont Road, Northampton, Northamptonshire, NN3 3DF
Role Resigned
Director
Date of birth
January 1929
Appointed before
13 July 1991
Resigned on
23 March 1993
Nationality
British
Occupation
Company Director

JUDGE, Antony Raymond

Correspondence address
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 August 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KIRKHAM, Ian

Correspondence address
106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 January 2000
Resigned on
3 November 2000
Nationality
British
Occupation
Director

MCMASTER, Michael William

Correspondence address
Ardwyn, Wilson Road, Hartlebury, Worcestershire, DY11 7XU
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 September 1996
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPHARSON, Alan Farquhar

Correspondence address
23 Ridgeway, Weston Favell, Northampton, NN3 3AP
Role Resigned
Director
Date of birth
February 1940
Appointed on
23 March 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

MERCER, Robert

Correspondence address
Kendred, Old Epperstone Road, Lowdham, Nottingham, NG14 7BS
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 March 1993
Resigned on
2 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOTTERAM, Graham

Correspondence address
Hillcrest, Hall Farm Lane Trimpley, Bewdley, Worcestershire, DY12 1NP
Role Resigned
Director
Date of birth
December 1942
Appointed before
13 July 1991
Resigned on
15 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

NEWTON, Kenneth Robert

Correspondence address
73 Cavendish Drive, Langlands, Northampton, Northamptonshire, NN3 3HL
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 September 1996
Resigned on
31 July 2003
Nationality
British
Occupation
Director

PHILLIPS, Gary Bosley

Correspondence address
Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 September 1997
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Operations Director-Floor Cove

PORTER, Howard John

Correspondence address
19 Kennedy Drive, Pencoed, Bridgend, Mid Glamorgan, CF35 6TW
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 March 1993
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

REDFORD, Gregory Royce

Correspondence address
Lilac Cottage, Aslockton, Nottinghamshire, NG13 9AP
Role Resigned
Director
Date of birth
October 1947
Appointed before
13 July 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

RENDER, Peter Ben

Correspondence address
1 Village Gardens Colton, Leeds, West Yorkshire, LS15 9BL
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 September 1996
Resigned on
1 June 1997
Nationality
British
Country of residence
England
Occupation
Accountant

WALDRON, Graham

Correspondence address
Amethyst Green, Route Des Genets, St Brelade, Jersey, Channel Islands
Role Resigned
Director
Date of birth
April 1930
Appointed before
13 July 1991
Resigned on
28 August 1991
Nationality
British
Occupation
Company Director