MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

29 officers / 24 resignations

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Secretary
• Appointed on: 26 February 2004
• Nationality: British
• Occupation: Director

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: April 1960
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role: Director
• Date of birth: May 1960
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Michael Ronald

• Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 31 May 2002
• Nationality: British

BOOTH, Brenda

• Correspondence address: 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Secretary

BOTTOMLEY, John Nicholas Michael

• Correspondence address: 7 The Moorings, Althorp Road, St Albans, Hertfordshire, AL1 3PL
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 4 July 1994
• Nationality: British

ELLISON, Martin Edward

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Co Dir

HEDGES, Michael Norman

• Correspondence address: 3 Saw Close, Chalgrove, Oxford, OX44 7TW
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 17 May 1995
• Nationality: British

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director Secretary

MURPHY, Alan Wemyss

• Correspondence address: 24 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Alan Wemyss

• Correspondence address: 24 The Green, Edlesborough, Dunstable, Bedfordshire, LU6 2JF
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Chartered Accountant

PERRY, Brian

• Correspondence address: 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 23 June 1998
• Nationality: British

SHARP, Alan David

• Correspondence address: 28 Beech Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Company Director

BARBER, Richard Charles

• Correspondence address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 March 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BIGGS, Anthony Mark

• Correspondence address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMALL, Douglas Charles Antony

• Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Accountant

BROWN, Angus Lushington Wylie

• Correspondence address: 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 February 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

CUTHBERT, Betty Elaine

• Correspondence address: Fielden Farmhouse, Lower Gravenhurst, Bedford, Bedfordshire, MK45 4HJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 December 1991
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Company Director

CUTHBERT, Norman Stanley Mcgill

• Correspondence address: Fielden Farmhouse, Lower Gravenhurst, Milton Keynes, Bedfordshire, MK45 4HJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 July 1969
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Managing Director

DAVIS, Andrew Michael

• Correspondence address: 57 Lache Lane, Chester, Cheshire, CH4 7LP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 February 1999
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGERTON, Peter John

• Correspondence address: The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 November 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

ELLISON, Martin Edward

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 May 1995
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 2004
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director Secretary

LINTOTT, Graham Gordon

• Correspondence address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 May 1995
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Co Dir

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 November 1997
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

NERDRUM, Arild

• Correspondence address: 30 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 May 1995
• Resigned on: 18 November 1997
• Nationality: Norwegian
• Occupation: Co Dir