- Company Overview for MCA NORTHUMBRIA LIMITED (01073136)
- Filing history for MCA NORTHUMBRIA LIMITED (01073136)
- People for MCA NORTHUMBRIA LIMITED (01073136)
- Charges for MCA NORTHUMBRIA LIMITED (01073136)
- More for MCA NORTHUMBRIA LIMITED (01073136)
Officers: 48 officers / 45 resignations
CANTY, Jennifer
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- Role Active
- Secretary
- Appointed on
- 24 April 2024
CANTY, Jennifer
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- Role Active
- Director
- Date of birth
- July 1993
- Appointed on
- 24 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
LONNON, Michael Andrew, Mr.
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Active
- Director
- Date of birth
- January 1957
- Appointed on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
ADEDOYIN, Omolola Olutomilayo
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
- Role Resigned
- Secretary
- Appointed on
- 11 July 2023
- Resigned on
- 24 April 2024
CARR, Peter Anthony
- Correspondence address
- Foxfoot House, South Luffenham, Rutland, LE15 8NP
- Role Resigned
- Secretary
- Appointed on
- 6 February 2008
- Resigned on
- 1 January 2009
- Nationality
- British
CLAPHAM, Colin Richard
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Secretary
- Appointed on
- 1 December 2009
- Resigned on
- 5 December 2016
HASTIE, Nicola Amanda Eleanor
- Correspondence address
- 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
- Role Resigned
- Secretary
- Appointed on
- 19 April 2006
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Director
HINDMARSH, Katherine Elizabeth
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Secretary
- Appointed on
- 5 December 2016
- Resigned on
- 11 July 2023
JORDAN, James John
- Correspondence address
- Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
- Role Resigned
- Secretary
- Appointed on
- 31 December 2007
- Resigned on
- 6 February 2008
- Nationality
- British
LONG, Michael Albert
- Correspondence address
- Norman Hurst Westoe Village, South Shields, Tyne & Wear, NE33 3EB
- Role Resigned
- Secretary
- Appointed before
- 28 February 1992
- Resigned on
- 26 June 1998
- Nationality
- British
LONNON, Michael Andrew, Mr.
- Correspondence address
- 78 Long Drive, South Ruislip, Middlesex, HA4 0HP
- Role Resigned
- Secretary
- Appointed on
- 1 January 2009
- Resigned on
- 1 December 2009
- Nationality
- British
PHILLIPS, James
- Correspondence address
- Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
- Role Resigned
- Secretary
- Appointed on
- 9 November 2001
- Resigned on
- 19 April 2006
- Nationality
- British
SIMON, Jannine
- Correspondence address
- 97 East Boldon Road, Cleadon Village, Sunderland, Tyne And Wear, SR6 7ST
- Role Resigned
- Secretary
- Appointed on
- 26 June 1998
- Resigned on
- 26 April 2000
- Nationality
- British
WILEY, Graham Francis
- Correspondence address
- 71 Windsor Drive, Cleadon Village, Tyne & Wear, SR6 7SU
- Role Resigned
- Secretary
- Appointed on
- 27 September 2000
- Resigned on
- 9 November 2001
- Nationality
- British
ADEDOYIN, Omolola Olutomilayo
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 9 October 2023
- Resigned on
- 24 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ANDREW, Peter Robert
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 22 December 2008
- Resigned on
- 17 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Managing Director
BANCROFT, John Hudson
- Correspondence address
- Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 27 February 1995
- Resigned on
- 24 June 1996
- Nationality
- British
- Occupation
- Company Director
BARR, James Walter
- Correspondence address
- 10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 10 January 1994
- Resigned on
- 31 July 1997
- Nationality
- British
- Occupation
- Divisional Finance Director
BROUGHTON, Kevin
- Correspondence address
- The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 10 January 1994
- Resigned on
- 11 August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Divisional Commercial Director
BURROWS, Simon Robert
- Correspondence address
- Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 17 June 1997
- Resigned on
- 29 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARNEY, Christopher
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 2 May 2008
- Resigned on
- 26 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARR, Peter Anthony
- Correspondence address
- Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 24 April 2008
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAWDRON, James Edward
- Correspondence address
- 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 27 February 1995
- Resigned on
- 7 July 1997
- Nationality
- British
- Occupation
- Cs
CLAPHAM, Colin Richard
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 17 July 2015
- Resigned on
- 31 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CRUISE, John
- Correspondence address
- 38, Station Road Rossington, Doncaster, South Yorkshire, DN11 0DZ
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 13 November 1998
- Resigned on
- 20 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CURRY, Nigel Derek
- Correspondence address
- 6 Wolds End Close, Chipping Camden, Gloucestershire, GL55 6JW
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 17 June 1997
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Deputy Managing Director
CUSHEN, Keith Morgan
- Correspondence address
- Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 October 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Director
CUTHBERTSON, Steven
- Correspondence address
- 3 Beach Tree Close, Longframlington, Morpeth, Northumberland, NE65 8DB
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 26 June 1998
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Technical Director
DE VERE, Simon James
- Correspondence address
- 8 Dickinson Way, North Muskham, Nottinghamshire, NG23 6FF
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 3 January 2001
- Resigned on
- 9 July 2001
- Nationality
- British
- Occupation
- Land Director
EDMONDSON, Thomas Christopher
- Correspondence address
- Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 9 August 1995
- Resigned on
- 26 February 1999
- Nationality
- British
- Occupation
- Company Director
GLENDENNING, David
- Correspondence address
- 2 Westcliffe Road, Sunderland, Tyne & Wear, SR6 9NW
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 28 February 1992
- Resigned on
- 1 December 1999
- Nationality
- British
- Occupation
- Sales & Marketing Director
HINDMARSH, Katherine Elizabeth
- Correspondence address
- Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
- Role Resigned
- Director
- Date of birth
- May 1989
- Appointed on
- 31 October 2019
- Resigned on
- 9 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HOLDER, John Edwin
- Correspondence address
- 9 Castlecroft Lane, Wightwick, Wolverhampton, West Midlands, WV3 8JX
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 8 February 2001
- Resigned on
- 11 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JENKINS, Stephen Adrian
- Correspondence address
- Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 February 2004
- Resigned on
- 3 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LONG, Michael Albert
- Correspondence address
- Norman Hurst Westoe Village, South Shields, Tyne & Wear, NE33 3EB
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed before
- 28 February 1992
- Resigned on
- 25 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director