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Companies/00298945

Martin Mccoll Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tm Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121847067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
+138 others
KM
Karen McewanCurrent director
Appointed 2020-07-09 · 6 yrs · Colleague And Operations Director
+24 others
GD
Giles DavidCurrent director
Appointed 2020-07-09 · 6 yrs · Chief Financial Officer
+45 others
SB
Stuart ButlerCurrent director
Appointed 2020-02-21 · 6 yrs · Finance Director
+22 others
Show 34 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
MT
Matthew TobinResigned director
Resigned 2019-11-18 · 1 yr · Director
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2016-06-22 · 3 yrs · Director
SF
Simon FullerResigned director
Resigned 2015-10-07 · 3 yrs · Director
DA
David ArchibaldResigned director
Resigned 2014-01-31 · 5 yrs · Director
DT
David ThomasResigned director
Resigned 2011-10-27 · 8 yrs · Director
SD
Stephen DaviesResigned director
Resigned 2010-03-30 · 3 yrs · Director
MA
Martyn AgussResigned director
Resigned 2006-07-10 · 8 yrs · Director
SD
Stephen DaviesResigned director
Resigned 2005-07-25 · Director
KT
Kingsley TedderResigned secretary
Resigned 2004-11-17 · 10 yrs
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Simon MillerResigned secretaryResigned director
Resigned 2003-03-14 · 14 yrs
CB
Christopher BarnesResigned secretary
Resigned 1996-03-01 · 7 yrs
DK
David KeenResigned director
Resigned 1995-07-21 · 4 yrs · Company Director
AC
Allister CoxResigned director
Resigned 1995-07-21 · 9 yrs · Finance Director
PM
Philip MitchellResigned director
Resigned 1995-01-10 · 4 yrs · Director
NW
Nigel WatersResigned director
Resigned 1994-07-14 · 1 yr · Company Director
GC
George CarpenterResigned director
Resigned 1994-01-06 · Director
JL
James LancasterResigned director
Resigned 1993-12-22 · 22 yrs · Company Director
NB
Nigel BulpittResigned director
Resigned 1993-12-22 · 1 yr · Chartered Accountant
AS
Alan SandersResigned director
Resigned 1991-05-31 · 3 yrs · Director
CA
Colin AllmanResigned director
Resigned 1991-05-31 · 3 yrs · Director
MG
Michael GosnellResigned secretary
Resigned 1991-05-31 · 4 yrs
PW
Philip WhiteResigned director
Resigned 1991-05-31 · Director
RH
Robert HannaResigned director
Resigned 1991-05-31 · Director
AC
Alan CullensResigned director
Resigned 1991-05-31 · 4 yrs · Director
SK
Stephen KoralResigned director
Resigned 1991-05-31 · 3 yrs · Director
HW
Harold WienandResigned director
Resigned 1991-05-31 · 2 yrs · Director
AW
Anthony WoolhouseResigned director
Resigned 1991-05-31 · 4 yrs · Director
CF
Christopher FieldenResigned director
Resigned 1991-05-31 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active