MCINTYRE GROUP LTD.

Company number 03551717

21 officers / 18 resignations

HARLAND, Shima Rad

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Secretary
• Appointed on: 23 March 2024

DAIN, Mark St.John

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Accounting Manager

DUTTON, Tom

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health, Safety & Environment Manager

IAPICHINO, Alex

• Correspondence address: 34 Clarendon Road, Watford, England, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2023
• Resigned on: 22 March 2024

MCINTYRE, Ethel

• Correspondence address: 11620 West 87th Street, Hinsdale, Illinois 60521, Usa
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Secretary

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 1 January 2022
• Nationality: British
• Occupation: Financial Controller

NELMARK, Todd Alan

• Correspondence address: 440 Hawley Court, Naperville, Illinois 60565, America
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: Director

RAD, Shima

• Correspondence address: 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 9 March 2023

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1998
• Resigned on: 24 June 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1998
• Resigned on: 24 June 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1998
• Resigned on: 11 May 1998

HOEY, Thomas

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Halifax Site Director

MCINTYRE, William

• Correspondence address: 2449 Del Lago Drive, Fort Lauderdale, Florida, 33316, United States
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 June 1998
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: Director

MILNER, Barry

• Correspondence address: Rhodia Uk Limited, Burrwood Way, Holywell Green, Halifax, United Kingdom, HX4 9BH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 February 2009
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Chartered Chemist

MURPHY, Alison

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 February 2009
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

NELMARK, Todd Alan

• Correspondence address: 440 Hawley Court, Naperville, Illinois 60565, America
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 September 2000
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: Director

PERON, Guillaume Luc Nicolas

• Correspondence address: 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2014
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Halifax Site Director

TYLER, Robert William

• Correspondence address: Oak House, Reeds Crescent, Watford, Herts, United Kingdom, WD24 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 February 2009
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1998
• Resigned on: 24 June 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1998
• Resigned on: 24 June 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1998
• Resigned on: 11 May 1998