MC (NO 40) LIMITED

Company number 01134185

25 officers / 24 resignations

REENTS, Stephan

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role: Director
• Date of birth: February 1969
• Appointed on: 19 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ADAMS, Robert Frank

• Correspondence address: The Hall, Shangton, Leicester, LE8 0PG
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 31 January 1997
• Nationality: British

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Co Secretary

DAVIES, Paul Anthony

• Correspondence address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 30 April 1998
• Nationality: British

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 November 2000
• Nationality: British

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 30 June 2006
• Nationality: British

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 14 May 2013

ADAMS, Robert Frank

• Correspondence address: The Hall, Shangton, Leicester, LE8 0PG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 December 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

BEE, Simon Frederick Ronald

• Correspondence address: The Laurels, Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 December 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Gordon Stewart

• Correspondence address: 18 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 December 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 28 December 1991
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFFORD-KING, Martin

• Correspondence address: 40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 May 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CRIBB, James

• Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 September 2000
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2007
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HANSON, Ian Nigel

• Correspondence address: 14 Wentworth Avenue, Sheffield, South Yorkshire, S11 9QX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 December 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Group Company Secretary

KOALSKI, Timothy John

• Correspondence address: Cherry Street, Chelfod Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2004
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Finance Director

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2010
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSENBLATT, Michael David

• Correspondence address: Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 September 2000
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

SCHMIDT, Siegmar Theodor

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 May 2013
• Resigned on: 19 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SIMONS, Carolyn

• Correspondence address: 3 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 September 2000
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLEMAN, Robert William

• Correspondence address: Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 December 1997
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

TUTT, Simon Paul

• Correspondence address: 25 Wharton Drive, Beaulieu Park, Chelsford, Essex, British, SS15 5GX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2001
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Finance Director