MARCROFT HOLDINGS LIMITED

Company number 04992280

25 officers / 22 resignations

YOUNG, Helen Louise

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Secretary
• Appointed on: 1 October 2016

ROSSI, Andrea

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WERNER, Hans-Georg

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role: Director
• Date of birth: April 1959
• Appointed on: 21 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Business Administration

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Accountant

GOLD, Paul Gerald

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 30 September 2016

MATTHEWS, Alan John

• Correspondence address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

MCNEIL, Robert

• Correspondence address: 29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 12 June 2008
• Nationality: British

SHAW, William George Armstrong

• Correspondence address: The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 22 October 2010
• Nationality: Irish
• Occupation: General Counsel

TINGLE, Christopher James

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 11 May 2015

WILKINSON, Susan Deborah

• Correspondence address: 11 Cobden Street, Stoke On Trent, Staffordshire, ST3 4EL
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 13 October 2006
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 20 February 2004

BONER, Stuart Daniel

• Correspondence address: 15 Guildway, Todwick, Sheffield, S26 1JN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Engineer

BUTCHER, Simon Patrick

• Correspondence address: 7 Tunley Road, London, SW17 7QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2006
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Accountant

DAVIES, Michelle Karen

• Correspondence address: Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HELLER, Keith Louis

• Correspondence address: 56 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 June 2008
• Resigned on: 31 January 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOPWOOD, John

• Correspondence address: 26 Greystoke Road, York, North Yorkshire, YO30 5FD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 February 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

LAWRENCE, Michael Ronald

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 June 2008
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

LÜBS, Andreas Hugo Heinrich

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 August 2011
• Resigned on: 1 December 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Accounting

MACFADYEN, James Gilzean

• Correspondence address: 59 Hobgate, York, North Yorkshire, YO24 4HW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Chairman

MATTHEWS, Alan John

• Correspondence address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 February 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEIL, Robert

• Correspondence address: 29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 February 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

SIMONS, Richard

• Correspondence address: 7 Yews Lane, Caister Road Laceby, Grimsby, Lincolnshire, DN37 7SU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 February 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

THAUVETTE, Alain

• Correspondence address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, United Kingdom, DN4 5PN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2010
• Resigned on: 21 July 2016
• Nationality: Canadian
• Country of residence: France
• Occupation: Chief Executive Officer

WICKS, Ian

• Correspondence address: 9 Waverton Close, Northwich, Cheshire, CW9 8WD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 20 February 2004