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MCLAREN CONSTRUCTION GROUP PLC

Company number 05384316

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Officers: 9 officers / 6 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
31 December 2011

UK Limited Company What's this?

Registration number
04328885

HEATHER, Paul

Correspondence address
11th Floor, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Active
Director
Date of birth
June 1972
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Mclaren Construction Group

PRINGLE, Philip James

Correspondence address
11th Floor, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Active
Director
Date of birth
April 1963
Appointed on
7 March 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Kevin Robert

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, United Kingdom, CM14 4EA
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
31 December 2011
Nationality
British
Occupation
Chairman

CANNON, Eamonn John

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA
Role Resigned
Director
Date of birth
October 1942
Appointed on
31 December 2011
Resigned on
10 February 2012
Nationality
Irish
Country of residence
England
Occupation
Solicitor

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 March 2005
Resigned on
1 April 2006
Nationality
British
Occupation
Company Director

GATLEY, John Andrew

Correspondence address
3rd Floor East, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 November 2011
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development Director

TAYLOR, Kevin Robert

Correspondence address
Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 April 2016
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Kevin Robert

Correspondence address
Mclaren House, 100 Kings Road, Brentwood, Essex, United Kingdom, CM14 4EA
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 March 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
France
Occupation
Chairman