MCGEE GROUP (HOLDINGS) LIMITED

Company number 00933689

36 officers / 28 resignations

WHITE, Bevan

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Secretary
• Appointed on: 1 September 2020

FOSSEY, Sebastian

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Paul

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 16 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MAGUIRE, Paul

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MCGEE, Thomas James

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

O'CONNOR, Nicholas John Patrick

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

O'REILLY, Bernard Joseph

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 November 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WILKINSON, Richard Stuart

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Paul

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 1 September 2020

MCGEE, John Paul

• Correspondence address: Glenmore, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 6 April 2000
• Nationality: Irish

PATEL, Prabhudas Jeram

• Correspondence address: 53 Boxtree Road, Harrow Weald, Harrow, Middlesex, HA3 6TN
• Role (Resigned): Secretary
• Appointed before: 28 April 1991
• Resigned on: 30 November 1994
• Nationality: British

PAYNE, Graham Michael

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 30 April 2015

PAYNE, Graham Michael

• Correspondence address: 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 30 April 2007
• Nationality: British

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 July 2010

BANNON, David Thomas

• Correspondence address: 26 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2004
• Resigned on: 22 March 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAND, Paul

• Correspondence address: 340 - 342, Athlon Road, Wembley, Middlesex, England, HA0 1BX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2015
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director - Head Of Pre Construction Services

HENNESSY, John Joseph

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 December 2015
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Safety Professional

HICKEY, Paul

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2015
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWARD, Liam Francis

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2019
• Resigned on: 30 November 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MACKEY, George Edward

• Correspondence address: 11 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 1998
• Resigned on: 22 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MACKEY, James Patrick

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1998
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Head Of Construction Services

MCGEE, Brian James

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 August 1993
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MCGEE, John Paul

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 August 1993
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director - Head Of Group Resources

MCGEE, Michael Thomas

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 August 1993
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Plant Manager

MCGEE, Michael Thomas

• Correspondence address: Hollycroft Boston Gardens, Brentford, Middlesex, TW8 9LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 28 April 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

MCGEE, Thomas Francis

• Correspondence address: 55 Park View Road, Ealing, London, W5 2JF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 28 April 1991
• Resigned on: 17 April 1998
• Nationality: Irish
• Occupation: Chairman

PAYNE, Graham Michael

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Head Of Finance And Accounting

REEVES, Ian William

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 March 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHERRY, Declan Gerard

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2010
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STONE, Neil Grant

• Correspondence address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TAEE, Nigel Duncan

• Correspondence address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Nicholas Mark

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2017
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Stephen Arthur

• Correspondence address: 10 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 March 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Fund Manager Company Director

WHITE, Stephen Alan

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2022
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Professional

WICKINS, Darren Wayne

• Correspondence address: Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 June 2018
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director