MCARTHURGLEN UK LIMITED

Company number 02810264

46 officers / 41 resignations

MEISTER, Liron

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Secretary
• Appointed on: 20 November 2018

CALABRESE, Julia Jean

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 23 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KAEMPFER, Joseph Wallach

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 23 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Chairman

MCCABE, Susie Heuisler

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 July 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

NATAS, Michael, Mr.

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHRISTENSEN, Kaeshia Diane

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1WH
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 15 May 2018

CHRISTENSEN, Kaeshia Diane

• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1WH
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 7 June 2013

FLATT, Haylie Charlotte

• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1WH
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 31 October 2012

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 17 September 2002
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

MILLERCHIP, Giles Nicholas

• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1WH
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 9 December 2015

MILLERCHIP, Giles Nicholas

• Correspondence address: 2 Carver Avenue, Cranage, Cheshire, CW4 8ET
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Legal Manager

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Secretary

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Secretary

SINGH, Nalenie

• Correspondence address: 71a, Poynter Road, Enfield, Middlesex, United Kingdom, EN1 1DN
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Corporate Sec

SOLANKE, Ibiyemi Ibidapo

• Correspondence address: 98 Eynsham Drive, Abbeywood, London, SE2 9QZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 8 October 2010
• Nationality: Nigerian
• Occupation: Corporate Secretary

TAHERI KOUTENAEI, Azin

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 25 July 2018

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1993
• Resigned on: 8 December 1993

ARNOLD, R Jeffery

• Correspondence address: 1302 Clayborne House Court, Mclean, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 December 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Ceo

BECKETT, Barbara Ann

• Correspondence address: 3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 1999
• Resigned on: 17 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERS, James Richard

• Correspondence address: 5 Kent Yard, London, SW7 1BP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 September 2003
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Co Chairman

BENNETT, George Morgan

• Correspondence address: Flat 22, 35 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 20 June 1994
• Resigned on: 1 June 2000
• Nationality: United States
• Occupation: Real Estate Developer

BOND, Gary

• Correspondence address: Eddison House, Cross Lane, Marlborough, Wiltshire, SN8 1LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 February 2004
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALABRESE, Julia Jean

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 February 1999
• Resigned on: 23 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLLIE, Brian Joseph

• Correspondence address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 February 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 31 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Director

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 December 1993
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Group Retailing Director

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Finance Director

JONES, Richard Anthony

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2014
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 November 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAEMPFER, Joseph Wallach

• Correspondence address: Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 December 1993
• Resigned on: 23 November 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co Chairman

LIGHTFOOT, William Vincent

• Correspondence address: Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

MURPHY, James Byrne

• Correspondence address: 14 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 December 1993
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Director