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MARTIN MCCOLL GROUP LIMITED

Company number 00884532

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Officers: 21 officers / 18 resignations

FULLER, Simon Jeremy Ian

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role
Director
Date of birth
July 1977
Appointed on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Steven

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role
Director
Date of birth
March 1981
Appointed on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Simon Jonathan

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role
Director
Date of birth
July 1963
Appointed on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Christopher Howard

Correspondence address
11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
Role Resigned
Secretary
Appointed on
28 November 1998
Resigned on
14 March 2003
Nationality
British
Occupation
Company Secretary

FORD, Laurence Henry

Correspondence address
123 Eastern Avenue East, Romford, Essex, RM1 4SH
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
28 November 1998
Nationality
British

MILLER, Simon Jonathan

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
22 August 2017
Nationality
British

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Secretary
Appointed on
9 March 1995
Resigned on
19 July 1996
Nationality
British

REES, John Michael

Correspondence address
102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
30 September 1996
Nationality
British
Occupation
Finance Director

SYMMONS, Peter Samuel

Correspondence address
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Role Resigned
Secretary
Appointed before
29 December 1992
Resigned on
8 March 1995
Nationality
English

TEDDER, Kingsley John

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, 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
21 August 2017
Resigned on
7 September 2018

AGUSS, Martyn James

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 October 2011
Resigned on
30 July 2014
Nationality
British
Country of residence
England
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
28 November 1998
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

HONEYBALL, Garry Philip

Correspondence address
9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
Role Resigned
Director
Date of birth
September 1951
Appointed before
29 December 1992
Resigned on
9 January 1995
Nationality
British
Occupation
Chartered Accountant

JACKSON, Brian

Correspondence address
9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
Role Resigned
Director
Date of birth
April 1947
Appointed before
29 December 1992
Resigned on
28 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

LANCASTER, James

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 November 1998
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Chairman & Chief Executive

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 March 1995
Resigned on
19 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

REES, John Michael

Correspondence address
6 Nelson Crescent, Maldon, Essex, CM9 6WE
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 July 1996
Resigned on
28 November 1998
Nationality
British
Occupation
Finance Director

SYMMONS, Peter Samuel

Correspondence address
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Role Resigned
Director
Date of birth
August 1948
Appointed before
29 December 1992
Resigned on
8 March 1995
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

TALBOT, John Richard

Correspondence address
14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ
Role Resigned
Director
Date of birth
April 1942
Appointed on
9 January 1995
Resigned on
28 November 1998
Nationality
British
Occupation
Commercial Director

WILKINSON, Stephen William

Correspondence address
Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 November 2004
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director