MCALPINE GRANT ILCO LIMITED

Company number 03691073

15 officers / 8 resignations

RICE, Sean Edward

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9TX
• Role (Active): Secretary
• Appointed on: 30 October 2015

GRANT, Roger Gerald

• Correspondence address: 78 Eynsham Road, Botley, Oxford, Oxfordshire, OX2 9BX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Refrigeration Contractor

LAVINGTON, Daniel Carl

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICE, Sean Edward

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SAW, Russell Graham

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Service Director

SUTHERLAND, David Henry

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WEBB, Ian Arthur

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Sharon

• Correspondence address: 78 Eynsham Road, Botley, Oxford, Oxfordshire, OX2 9BX
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 30 October 2015
• Nationality: British

MCALPINE, Francis

• Correspondence address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 8 November 2005
• Nationality: British

MCALPINE, Sally Ann

• Correspondence address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 20 May 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 31 December 1998

MCALPINE, Francis

• Correspondence address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 December 1998
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Company Director

RAWSON, Anthony James

• Correspondence address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9TX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 October 2015
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAFFORD, Alan Keith

• Correspondence address: 21 Oakeneaves Avenue, Burnley, Lancashire, United Kingdom, BB11 5HH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 February 2003
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Service Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1998
• Resigned on: 31 December 1998