MACINTYRE HUDSON HOLDINGS LIMITED

Company number 03717255

24 officers / 19 resignations

HERRON, Martin Steven

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Steven

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 4 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOYSER, Andrew Jamie

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAUNAK, Rakesh

• Correspondence address: 10 Vincent Road, Isleworth, Middlesex, TW7 4LT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 12 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMON, Katharine Jane

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Andrew George

• Correspondence address: Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 24 May 2001
• Nationality: British

DAWSON, Helen

• Correspondence address: 6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 31 March 1999
• Nationality: British

SMITH, Haydn Paul

• Correspondence address: 2 Bestwood Close, Desborough, Northamptonshire, NN14 2TY
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 27 September 2006
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 22 February 1999

MACINTYRE HUDSON CORPORATE SERVICES LIMITED

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 9 February 2016

Registered in a European Economic Area What's this?

• Place registered: SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE
• Registration number: 03717255

BROWN, Michael James

• Correspondence address: 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 June 2008
• Resigned on: 4 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Michael James

• Correspondence address: 43 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1999
• Resigned on: 12 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNHAM, Andrew Ernest

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 June 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BYRNE, Patrick Joseph

• Correspondence address: Mill Lea, Pink Road Lacey Green, Princes Risborough, Bucks, HP27 0PG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 March 1999
• Resigned on: 9 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLEGHORN, Grant Courtney

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 June 2012
• Resigned on: 6 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

KARIYA, Atul

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 June 2017
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Patrick George

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2014
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

MAY, Nigel Campbell

• Correspondence address: 113 Benslow Lane, Hitchin, SG4 9RA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 June 2008
• Resigned on: 7 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Taxation Adviser

NUTT, Rachel

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 May 2017
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PANTER, Richard Barry

• Correspondence address: 180 Kimbolton Road, Bedford, MK41 8DW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1999
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHENS, Brian Neil

• Correspondence address: 34 Church End, Renhold, Bedford, MK40 0LU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 March 1999
• Resigned on: 15 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARKEY, Brendan Michael

• Correspondence address: 30 Watling Street, St. Albans, Hertfordshire, AL1 2QB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 June 2002
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ZANT BOER, Ian

• Correspondence address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 February 1999
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1999
• Resigned on: 22 February 1999