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Companies/06690589

Mcg Overseas Holdings 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
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 108227571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CP
Charlotte PartridgeCurrent secretary
Appointed 2017-09-07 · 9 yrs
+8 others
NS
Nicholas StaggCurrent director
Appointed 2010-07-20 · 16 yrs · Company Director
+5 others
FH
Frederick HitchcockCurrent director
Appointed 2008-09-05 · 18 yrs · Attorney
+2 others
Show 7 historical appointments
CA
Charles AnsleyResigned secretary
Resigned 2011-06-23 · 6 yrs
CP
Christopher PoveyResigned director
Resigned 2010-10-31 · 6 yrs · Director
Resigned 2008-09-05 · Cb
AS
Andrew SmythResigned director
Resigned 2008-09-05 · 1 yr · Director
KM
Karin McleanResigned secretary
Resigned 2008-09-05 · 2 yrs · Director
CS
Craig SmithResigned director
Resigned 2008-09-05 · 2 yrs · Director
CA
Charles AnsleyResigned director
Resigned 2008-09-05 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active