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MACE DEVELOP LIMITED

Company number 03471116

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Officers: 19 officers / 15 resignations

PATE, Carolyn

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Secretary
Appointed on
12 July 2017

MILLETT, Jason David, Mr.

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Director
Date of birth
February 1965
Appointed on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Mark Peter

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Director
Date of birth
May 1963
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Ceo

WILLIS, Mandy Jane

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Active
Director
Date of birth
April 1970
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHITTY, Anthony Stuart

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Secretary
Appointed on
21 June 2005
Resigned on
31 December 2006
Nationality
British

DE FREITAS, Maria Teresa

Correspondence address
8j Grove End House, Grove End Road, London, NW8 9HN
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
20 June 2005
Nationality
British

DUNLEAVY, Ann Geraldine

Correspondence address
12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
22 December 2003
Nationality
British

MANGAN, Eloise Jane

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
27 June 2017

WADE, Jarlath Delphene

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
22 January 2013
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
20 November 1997
Resigned on
20 November 1998

BRYAN, Geoffrey Francis

Correspondence address
Springfield Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 March 2003
Resigned on
9 September 2004
Nationality
British
Occupation
Operations Director

CHANNON, Martin

Correspondence address
Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 November 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Ced

GREASLEY, Roger Charles

Correspondence address
Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 March 2003
Resigned on
30 May 2005
Nationality
British
Country of residence
England
Occupation
Director

GROVER, David Richard

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 April 2010
Resigned on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Jonathan Mark

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 April 2010
Resigned on
7 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONE, Dennis Vincent

Correspondence address
155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 December 2014
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PYCROFT, Stephen Gerard

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 April 2010
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VAUGHAN, David Keith

Correspondence address
155 Moorgate, London, United Kingdom, EC2M 6XB
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 June 2000
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
20 November 1997
Resigned on
20 November 1998