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MCBAINS COOPER INTERNATIONAL LIMITED

Company number 04182905

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Officers: 16 officers / 13 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
2nd, Floor, Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
15 August 2011
Nationality
British
Occupation
Finance Director

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
3 November 2008
Nationality
British
Occupation
Chartered 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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

CRITTENDEN, Patricia Ann

Correspondence address
2nd, Floor, Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 November 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Finance Director

CURRIE, Philip Andrew James

Correspondence address
Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
Role Resigned
Director
Date of birth
June 1946
Appointed on
20 March 2001
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAGAN, Gerald Christopher

Correspondence address
2 Manor Lodge, Church Road Cowley, Uxbridge, Middlesex, UB8 3ND
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 March 2001
Resigned on
11 July 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
11 July 2003
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KLEIN, Santiago

Correspondence address
5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 October 2008
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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 March 2001
Resigned on
11 July 2002
Nationality
British
Occupation
Chartered 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 March 2001
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 March 2001
Resigned on
20 March 2001