MC NOMINEES LIMITED

Company number 03198181

48 officers / 30 resignations

BASSI, Kulvinder Kaur

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Kelly-Jo

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FASORANTI, Susan

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FISH, Charlotte Louise

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Kimberly-Jane

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Lianne Emma

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILNER, Claire Louise

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Simon David

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Warren Leigh

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Katrina Marie

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEMAN, Andrew John

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNICK, Elizabeth

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTER, Louise Ashley

• Correspondence address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

RIXON, Jeremy James

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Director

SANDERSON, Patrick John

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STETTNER, Karen Louise

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURLINGTON, Charlotte

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Vicky Marie

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, James Alexander

• Correspondence address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 16 February 2017

EMERY, Peter Leonard

• Correspondence address: 18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Director

SECKER, Karen Jayne

• Correspondence address: Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 27 March 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 28 June 1996

BUNDOCK, Sallyann

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 November 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CADMAN, Martin

• Correspondence address: 22 Fentham Road, Hampton In Arden, Solihull, B92 0BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 September 1996
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

CHAMBERS, Allison Carole

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 July 2021
• Resigned on: 16 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

COWAN, Alan

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 October 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, James Alexander

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 April 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

EMERY, Peter Leonard

• Correspondence address: 18 Cutbush Lane, Shinfield, Reading, Berkshire, RG2 9AH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 June 1996
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Director

FENTON, Michael Thomas

• Correspondence address: Kindle Cottage, Castle Close Marsh Gibbon, Bicester, Oxon, OX6 0HY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 June 1996
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Director

GALWAY, Michael Gerard

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 July 2021
• Resigned on: 16 November 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

GOUGH, Thomas Daniel

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 30 October 2018
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYRE, Kam Kaur

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSHI, Sarah Louise

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 November 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEATLEY, Louise Julie

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 November 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Clare Louise

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 November 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director