Mca Northumbria Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMca 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 107544654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 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 2023-07-11
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
Resigned 2011-09-30 · 13 yrs · Company Secretary
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 7 yrs
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
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 2002-02-11 · 4 yrs · Company Director
JP
James PhillipsResigned secretary
Resigned 2001-11-09 · 4 yrs
KC
Keith CushenResigned director
Resigned 2001-10-01 · 2 yrs · Director
JH
John HolderResigned director
Resigned 2001-02-08 · 1 yr · Finance Director
SD
Simon De VereResigned director
Resigned 2001-01-03 · Land Director
GW
Graham WileyResigned secretary
Resigned 2000-09-27 · 1 yr
JC
John CruiseResigned director
Resigned 1998-11-13 · 2 yrs · Managing Director
JS
Jannine SimonResigned secretary
Resigned 1998-06-26 · 1 yr
SC
Steven CuthbertsonResigned director
Resigned 1998-06-26 · 3 yrs · Technical Director
NC
Nigel CurryResigned director
Resigned 1997-06-17 · 4 yrs · Deputy Managing Director
SM
Stanley MillsResigned director
Resigned 1997-06-17 · 4 yrs · Solicitor
GM
Graeme MccallumResigned director
Resigned 1997-06-17 · 4 yrs · Managing Director
SB
Simon BurrowsResigned director
Resigned 1997-06-17 · 2 yrs · Director
IW
Ian WhiteResigned director
Resigned 1997-06-17 · 4 yrs · Finance Director
AR
Andrew ReynoldsResigned director
Resigned 1996-02-07 · 1 yr · Group Sales/Marketing Director
TE
Thomas EdmondsonResigned director
Resigned 1995-08-09 · 3 yrs · Company Director
JB
John BancroftResigned director
Resigned 1995-02-27 · 1 yr · Company Director
PP
Peter ParkinResigned director
Resigned 1995-02-27 · Company Director
JC
James CawdronResigned director
Resigned 1995-02-27 · 2 yrs · Cs
JB
James BarrResigned director
Resigned 1994-01-10 · 3 yrs · Divisional Finance Director
KB
Kevin BroughtonResigned director
Resigned 1994-01-10 · Divisional Commercial Director
DG
David GlendenningResigned director
Resigned 1992-02-28 · 7 yrs · Sales & Marketing Director
DM
David McnaughtResigned director
Resigned 1992-02-28 · 4 yrs · Managing Director
GT
Graham ThorpeResigned director
Resigned 1992-02-28 · 5 yrs · Divisional Managing Directorector
GS
George SmithResigned director
Resigned 1992-02-28 · 6 yrs · Construction Director
JP
John PeacockResigned director
Resigned 1992-02-28 · 3 yrs · Sales Director
ML
Resigned 1992-02-28 · 6 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active