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MCGEE GROUP LIMITED

Company number 01427914

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Officers: 22 officers / 20 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
1 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGEE, John Paul

Correspondence address
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
Role Resigned
Secretary
Appointed on
18 September 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
Occupation
Surveyor

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, United Kingdom, HA0 1BX
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 February 2005
Resigned on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Head Of Pre-Construction Services

HENNESSEY, John Joseph

Correspondence address
340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 February 2005
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Safety Officer

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 before
28 April 1991
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 before
28 April 1991
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Head Of Construction Services

MCGEE, Brian James

Correspondence address
340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 1992
Resigned on
1 September 2020
Nationality
English
Country of residence
England
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
1 January 1992
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
1 January 1992
Resigned on
1 September 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

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

STONE, Neil Grant

Correspondence address
340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 July 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Neil Grant

Correspondence address
1 Dommett Acre, Dommett Buckland St Mary, Chard, Somerset, TA20 3JH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2005
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor