- Company Overview for MRS ST.ALBANS LIMITED (02959212)
- Filing history for MRS ST.ALBANS LIMITED (02959212)
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Officers: 30 officers / 27 resignations
SHERARD SECRETARIAT SERVICES LIMITED
- Correspondence address
- Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Active
- Secretary
- Appointed on
- 11 June 2013
UK Limited Company What's this?
- Registration number
- 5615519
BIRCH, Paul
- Correspondence address
- The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
- Role Active
- Director
- Date of birth
- May 1960
- Appointed on
- 12 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Services Director
NELSON, Andrew Latham
- Correspondence address
- Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role Active
- Director
- Date of birth
- April 1959
- Appointed on
- 8 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BIRCH, Paul
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Secretary
- Appointed on
- 7 September 2004
- Resigned on
- 10 June 2013
- Nationality
- British
COTTRIDGE, John Melvyn
- Correspondence address
- 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
- Role Resigned
- Secretary
- Appointed on
- 12 September 1994
- Resigned on
- 31 May 1996
- Nationality
- British
- Occupation
- Contracts Director
ROSS, Ian Peter
- Correspondence address
- 58 Westminster Gardens, Marsham Street, London, SW1P 4JG
- Role Resigned
- Secretary
- Appointed on
- 1 June 1996
- Resigned on
- 7 September 2004
- Nationality
- British
- Occupation
- Director
WHELAN, Jeff
- Correspondence address
- 182 Hermitage Road, London, N4 1NN
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 August 1994
- Resigned on
- 12 September 1994
- Nationality
- British
ADLARD, Clifford Roy
- Correspondence address
- 21 Millman Grove, Lawley Village, Telford, Salop, TF4 2PY
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed on
- 23 July 2002
- Resigned on
- 7 September 2004
- Nationality
- British
- Occupation
- Chartered Accountant
ARNOLD, David Llewelyn
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 11 October 2012
- Resigned on
- 8 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
BRADLEY, Michael Paul
- Correspondence address
- Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 7 September 2004
- Resigned on
- 31 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CHASTON, Stuart Paul
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 5 March 2012
- Resigned on
- 11 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COTTRIDGE, John Melvyn
- Correspondence address
- 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 12 September 1994
- Resigned on
- 31 May 1996
- Nationality
- British
- Occupation
- Contracts Director
DANIEL, Graham
- Correspondence address
- Cote Des Vardes Montville Road, St Peter Port, Guernsey, Channel Islands, GY1 1BQ
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 30 August 1996
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Company Director
DAY, Stephen John
- Correspondence address
- Becca House Becca Lane, Aberford, Leeds, LS25 3BD
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 7 September 2004
- Resigned on
- 16 April 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Commercial Director
EWELL, Melvyn
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 8 April 2013
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
FLOOD, John Joseph
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 5 March 2012
- Resigned on
- 12 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FRASER, Ian Ellis
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 11 October 2012
- Resigned on
- 8 April 2013
- Nationality
- Uk
- Country of residence
- Scotland
- Occupation
- Ceo
GAVAN, John Vincent
- Correspondence address
- 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 7 September 2004
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JOYCE, Martin John
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 30 June 2006
- Resigned on
- 5 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KIRKBY, Neil Robert Ernest
- Correspondence address
- 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 7 September 2004
- Resigned on
- 4 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
LAVERY, Kevin Gregory
- Correspondence address
- Old Colony House, 6, South King Street, Manchester, M2 6DQ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 7 September 2004
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCGILL, David Jonathan
- Correspondence address
- Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 10 June 2005
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Manager
MCGRORY, Jack
- Correspondence address
- 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 7 September 2004
- Resigned on
- 6 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
MCLAUGHLIN, Owen Gerard
- Correspondence address
- Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 30 September 2006
- Resigned on
- 18 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILNER, Andrew Lee
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 19 February 2016
- Resigned on
- 12 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
PARKER, Gary
- Correspondence address
- Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 7 September 2004
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PATEL, Shamir
- Correspondence address
- 109 Gleneagle Road, Streatham, London, SW16 6AZ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 14 October 1999
- Resigned on
- 7 September 2004
- Nationality
- British
- Occupation
- Chartered Accountant
ROSS, Ian Peter
- Correspondence address
- 58 Westminster Gardens, Marsham Street, London, SW1P 4JG
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 12 September 1994
- Resigned on
- 7 September 2004
- Nationality
- British
- Occupation
- Managing Director
RUTLAND, Alan
- Correspondence address
- 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
- Role Resigned
- Nominee Director
- Date of birth
- February 1957
- Appointed on
- 16 August 1994
- Resigned on
- 17 August 1994
- Nationality
- British
SEEAR, Robert William
- Correspondence address
- 4 North Lane, Haynes, Bedfordshire, MK45 3PW
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 12 September 1994
- Resigned on
- 30 August 1996
- Nationality
- British
- Occupation
- Operations Dir