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MCA NORTHUMBRIA LIMITED

Company number 01073136

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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