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MCBAINS CONSULTING LTD

Company number 04020722

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Officers: 18 officers / 15 resignations

ROBERTS, Linda Susan

Correspondence address
5 Manchester Square, London, England, W1U 3PD
Role Active
Secretary
Appointed on
17 October 2017

DOCWRA, Clive Edward

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
February 1972
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LEESON, Mark Andrew

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
June 1972
Appointed on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CRITTENDEN, Patricia Ann

Correspondence address
3rd Floor, Seacourt Tower West Way, Oxford, Oxons, OX2 0JJ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
15 August 2011
Nationality
British
Occupation
Director

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
31 October 2008
Nationality
British

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
20 June 2000
Resigned on
20 June 2000
Nationality
British

DOYLE, Eugene Gerard

Correspondence address
8 Southlands, Aston, Oxfordshire, OX18 2DA
Role Resigned
Secretary
Appointed on
20 June 2000
Resigned on
28 February 2001
Nationality
Irish
Occupation
Accountant

MINTZ, Jonathan

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Secretary
Appointed on
15 August 2011
Resigned on
17 October 2017
Nationality
British

CORMACK, Alastair David

Correspondence address
Brookfield, Drummond Terrace, Crieff, Perthshire, PH7 4AN
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 March 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Chartered Surveyor

CRITTENDEN, Patricia Ann

Correspondence address
3rd Floor, Seacourt Tower West Way, Oxford, Oxons, OX2 0JJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 2009
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Director
Date of birth
June 1946
Appointed on
9 May 2003
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FAGAN, Gerard Christopher

Correspondence address
Two Manor Lodge, Church Road Cowley, Uxbridge, Middlesex, UB8 3ND
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 June 2000
Resigned on
16 April 2003
Nationality
Irish
Occupation
Chartered Surveyor

HIRD, Gareth

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 November 2007
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Chart Surveyor

LOUGHER, John Gordon

Correspondence address
25 High Street, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AW
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 June 2000
Resigned on
28 February 2003
Nationality
British
Occupation
Charetered Surveyor

MINTZ, Jonathan

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 August 2011
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THIRKETTLE, Michael Allan

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 June 2000
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Building Surveyor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 June 2000
Resigned on
20 June 2000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 June 2000
Resigned on
20 June 2000