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Companies/00327862

Mca East Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1937Private Limited Company
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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
Mca Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106380598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
SH
Sara HollowellCurrent secretaryCurrent director
Appointed 2025-10-01 · 1 yr
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
Show 51 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-10-09 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-06-15
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2016-12-05 · 6 yrs
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
ML
Michael LonnonResigned director
Resigned 2011-09-30 · 13 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 7 yrs
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned directorResigned secretary
Resigned 2008-04-24 · 3 yrs · Director
JJ
James JordanResigned secretary
Resigned 2007-12-31
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
NH
Nicola HastieResigned secretary
Resigned 2006-04-19 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
PR
Peter RedfernResigned director
Resigned 2001-12-14 · 4 yrs · Chartered Accountant
JP
James PhillipsResigned secretary
Resigned 2001-11-09 · 4 yrs
KC
Keith CushenResigned director
Resigned 2001-10-01 · 2 yrs · Director
MP
Mark ParkerResigned director
Resigned 2001-04-23 · Construction Director
CC
Christopher CantResigned director
Resigned 2000-02-07 · 1 yr · Sales & Marketing Director
GM
Graeme MccallumResigned director
Resigned 1999-05-05 · 2 yrs · Managing Director
DN
Davinder NandraResigned directorResigned secretary
Resigned 1999-01-01 · 2 yrs · Director
SG
Simon GuestResigned director
Resigned 1998-05-21 · 3 yrs · Director
MJ
Malcolm JoyceResigned director
Resigned 1997-05-06 · 3 yrs · Director
TH
Timothy HoughResigned director
Resigned 1996-05-01 · 5 yrs · Deputy Managing Director
IW
Ian WhiteResigned director
Resigned 1996-05-01 · 5 yrs · Finance Director
SR
Stephen RichardsResigned director
Resigned 1996-04-01 · 5 yrs · Director
PS
Paul SmithResigned director
Resigned 1996-04-01 · 5 yrs · Company Director
KH
Karen Headland RobertsResigned director
Resigned 1996-02-01 · 3 yrs · Sales Director
MF
Michael FreshneyResigned director
Resigned 1995-11-15 · Company Director
AD
Andrew DuttonResigned director
Resigned 1995-07-01 · 2 yrs · Company Director
LD
Len DerbyshireResigned director
Resigned 1995-06-01 · 1 yr · House Building Construction
AS
Amanda SunterResigned directorResigned secretary
Resigned 1994-08-01 · 2 yrs · Director
DW
Dennis WainResigned director
Resigned 1992-04-05 · 1 yr · Building Director
BB
Brian BassettResigned director
Resigned 1992-04-05 · 4 yrs · Director
SM
Stanley MillsResigned director
Resigned 1992-04-05 · 9 yrs · Solicitor
KP
Karl PickeringResigned director
Resigned 1992-04-05 · 3 yrs · Director
TF
Terry FlowerResigned director
Resigned 1992-04-05 · Director
RE
Roy EllisResigned directorResigned secretary
Resigned 1992-04-05 · 2 yrs · Finance Director
JH
Jennifer HuxleyResigned director
Resigned 1992-04-05 · 3 yrs · Sales & Marketing Director
SR
Stephen RosierResigned director
Resigned 1992-04-05 · 3 yrs · Director
EG
Eric GroveResigned director
Resigned 1992-04-05 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active