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MCCLURE HOLDINGS LIMITED

Company number 04458575

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Officers: 11 officers / 9 resignations

HENDERSON, Nicola Jane Irene

Correspondence address
30 Upper High Street, Thame, Oxfordshire, United Kingdom, RG9 6QB
Role Active
Secretary
Appointed on
15 April 2019
Nationality
British

HENDERSON, Nicola Jane Irene

Correspondence address
30 Upper High Street, Thame, Oxfordshire, United Kingdom, RG9 6QB
Role Active
Director
Date of birth
June 1972
Appointed on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Personal Assistant

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
11 June 2002
Resigned on
13 November 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 2002
Resigned on
11 June 2002

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
13 November 2009
Resigned on
15 April 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06412777

PARKER, John

Correspondence address
4 Colyer House Woolwich Road, Abbey Wood, London, SE2 0AJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 August 2005
Resigned on
8 January 2009
Nationality
British
Occupation
Proposed Director

POLAND, David Allan

Correspondence address
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8ER
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 January 2009
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Technician

RUTLAND, Alan Charles

Correspondence address
19 Leyden Street, London, United Kingdom, E1 7EL
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 July 2017
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Director

RUTLAND, Alan Charles

Correspondence address
19 Leyden Street, London, United Kingdom, E1 7EL
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 December 2012
Resigned on
27 June 2017
Nationality
British
Country of residence
England
Occupation
Director

CORPMAN (UK) LIMITED

Correspondence address
21 Saint Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
11 June 2002
Resigned on
2 August 2005

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 June 2002
Resigned on
11 June 2002