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M2C2 (HOLDINGS) LIMITED

Company number 05474434

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Officers: 15 officers / 12 resignations

MCCONNELL, James

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role
Director
Date of birth
January 1946
Appointed on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCONNELL, Marilyn Penelope Jean

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4BR
Role
Director
Date of birth
March 1953
Appointed on
24 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCCONNELL, Stephen Kyle

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, DE55 4BR
Role
Director
Date of birth
July 1968
Appointed on
24 November 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

BROWN, David Jack

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
9 February 2017
Nationality
British

ELLISON, Robert Mark

Correspondence address
10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
Role Resigned
Secretary
Appointed on
11 July 2005
Resigned on
31 January 2006
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
7 June 2005
Resigned on
11 July 2005

BACON, Anna

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role Resigned
Director
Date of birth
December 1974
Appointed on
14 March 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, David Jack

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 July 2010
Resigned on
9 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAWSON, Neal

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 July 2010
Resigned on
24 November 2020
Nationality
British
Country of residence
England
Occupation
None

GREEN, David Leslie

Correspondence address
Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 March 2011
Resigned on
24 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEADLEY, Jeffrey John

Correspondence address
Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 July 2005
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, Paul Michael

Correspondence address
12a, Lillington Avenue, Leamington Spa, Warwickshire, United Kingdom, CV32 5UJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 July 2005
Resigned on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMMS, Jason Robert

Correspondence address
Manor Farm House, Main Street, Gamston, Nottinghamshire, NG2 6NN
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 July 2005
Resigned on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Director

TOWNE, Gregory Neil

Correspondence address
22 Croft Road, Edwalton, Nottingham, NG12 4BW
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 July 2005
Resigned on
9 January 2009
Nationality
British
Country of residence
Uk
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
7 June 2005
Resigned on
11 July 2005