MACE GROUP LIMITED

Company number 04228706

34 officers / 31 resignations

PATE, Carolyn

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Active): Secretary
• Appointed on: 12 July 2017

MILLETT, Jason David

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Mark Peter

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHITTY, Anthony Stuart

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 31 December 2006
• Nationality: British

DE FREITAS, Maria Teresa

• Correspondence address: 8j Grove End House, Grove End Road, London, NW8 9HN
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 20 June 2005
• Nationality: British

DUNLEAVY, Ann Geraldine

• Correspondence address: 12 Woodland Avenue, Hutton, Brentwood, Essex, CM13 1EA
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 22 December 2003
• Nationality: British

MANGAN, Eloise Jane

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 27 June 2017

WADE, Jarlath Delphene

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 22 January 2013
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 10 July 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2001
• Resigned on: 18 June 2001

ANDERSON, John Rodney

• Correspondence address: 28 Top O The Close Road, Walsden, Todmorden, Lancashire, OL14 7UT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 September 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

ANDERSON, Stephen Mark

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 August 2001
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

ATKINSON, Michael William

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 August 2001
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

BOOTH, Stephen

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 August 2001
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

BURLEY, Marcus Ian

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 January 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Quantity Surveyor

CASTLE, Mark

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael John

• Correspondence address: Atlier House, 64 Pratt Street, London, NW1 0EF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 August 2001
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Uae
• Occupation: Director

FRANCE, Gary Spencer

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 August 2001
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

GREASLEY, Roger Charles

• Correspondence address: Farthings Newtown Road, Ramsbury, Marlborough, Wilts, SN8 2QD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 August 2001
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVER, David Richard

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2007
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

HOLMES, Jonathan Mark

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 August 2001
• Resigned on: 11 January 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Sheena Elizabeth

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2012
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONE, Dennis Vincent

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 December 2014
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEWIS, Gareth Mark

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 January 2007
• Resigned on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PENLINGTON, Lee James

• Correspondence address: 155 Moorgate, London, EC2M 6XB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2016
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PYCROFT, Stephen Gerard

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 July 2001
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

RENWICK, Timothy

• Correspondence address: 41 Trinity Church Square, London, SE1 4HY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

REYNOLDS, Deborah Jane

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2012
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Anita Pamela

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 April 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, David Keith

• Correspondence address: 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 July 2001
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Gary, Dr

• Correspondence address: 22 Wimborne Drive, Pinner, Middlesex, HA5 1NQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 August 2001
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Robert Frederick

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 July 2001
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2001
• Resigned on: 18 June 2001

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 18 June 2001
• Resigned on: 10 July 2001