MKC (CARRWOOD) LIMITED

Company number 05626656

21 officers / 15 resignations

VENTHAMS TRUSTEES LIMITED

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Secretary
• Appointed on: 1 November 2021

UK Limited Company What's this?

• Registration number: 02004510

GRIERSON, Morven Sara

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEILL, Edward Hugh

• Correspondence address: C/O Cabot Square Capital, One Connaught Place, London, United Kingdom, W2 2ET
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSE, Dominic John Wynyard

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Sonal

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEIRS, Nigel

• Correspondence address: Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 9 June 2008
• Nationality: Finnish

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 1 November 2021

UK Limited Company What's this?

• Registration number: 10987658

ATHILL, Frederick Engell

• Correspondence address: C/O Cabot Square Capital Llp, One Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 November 2021
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLAS, Mark William

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 June 2008
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

DEAN, Mitchell

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZARD, Stephen Charles

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 November 2005
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

MASON, Philip Roger

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 June 2008
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development

ROSENGREN, Allan

• Correspondence address: Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 June 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 October 2019
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2008
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENSON, John Michael

• Correspondence address: Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 November 2005
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREATFIELD, Malcolm John

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 November 2005
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director