MCCARTHY CORPORATION PLC

Company number 03073655

20 officers / 16 resignations

KENNY, Thomas Patrick

• Correspondence address: 9 Highgate Avenue, London, N6 5SB
• Role: Secretary
• Appointed on: 2 August 2000
• Nationality: Irish

KENNY, Thomas Patrick

• Correspondence address: 9 Highgate Avenue, London, N6 5SB
• Role: Director
• Date of birth: October 1959
• Appointed on: 18 October 2000
• Nationality: Irish
• Occupation: Company Director

MCCARTHY, Rory Clement

• Correspondence address: 47 Addison Road, London, W14 8JH
• Role: Director
• Date of birth: June 1960
• Appointed on: 8 December 1995
• Nationality: Irish
• Occupation: Company Chairman

MCCARTHY, Timothy

• Correspondence address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
• Role: Director
• Date of birth: May 1957
• Appointed on: 8 December 1995
• Nationality: Irish
• Occupation: Company Director

KENNY, Thomas Patrick

• Correspondence address: 9 Highgate Avenue, London, N6 5SB
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 24 August 1998
• Nationality: Irish
• Occupation: Company Secretary

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 18 June 1999
• Nationality: British

MCCARTHY, Timothy

• Correspondence address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 2 August 2000
• Nationality: Irish
• Occupation: Company Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 8 December 1995

BORDEN, Richard Paul

• Correspondence address: 207 Coach Grove Place 5w, Calgary, Alberta, Canadian, T3H 1L8
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 December 1995
• Resigned on: 17 March 2003
• Nationality: Canadian
• Occupation: Lawyer

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 August 1998
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

COLEMAN, James Hayward

• Correspondence address: 8802 400,, Eau Claire Avenue S. W., Calgary, Alberta, Canada, T2V 2V6
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 1995
• Resigned on: 17 March 2003
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 June 1997
• Resigned on: 24 August 1998
• Nationality: New Zealand
• Occupation: Company Director

KEARNEY, John

• Correspondence address: 820-130 Adelaide Street West, Toronto, M5h 3ps Ontario, Canada
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 July 2000
• Resigned on: 17 March 2003
• Nationality: Irish
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: Flat 4 16 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 1998
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Management Consultant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 1998
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Company Director

SACRANIE, Sajeed

• Correspondence address: Salsabil, Warren Road,Coombe Hill, Kingston Upon Thames, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 August 1998
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Management Consultant

SULLIVAN, John Leonard

• Correspondence address: Latchets Colts Hill, Capel, Tonbridge, Kent, TN12 6SN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 December 1995
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Retired

SULLIVAN, Matthew St John

• Correspondence address: Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 1995
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHORN, William Elliot

• Correspondence address: 24 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 1998
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Corporate Affairs Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 8 December 1995