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Companies/00468365

Mcnicholas Construction Company 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 129142692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MG
Miles GibsonCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+6 others
BM
Bethan MelgesCurrent secretary
Appointed 2017-07-12 · 9 yrs
+22 others
BM
Bethan MelgesCurrent director
Appointed 2017-07-12 · 9 yrs · Chartered Secretary
+82 others
Show 20 historical appointments
BM
Barry McnicholasResigned director
Resigned 2005-07-08 · 12 yrs · Chief Executive
AK
Andrew KerrResigned directorResigned secretary
Resigned 2004-03-22 · 7 yrs · Finance Director
MS
Martin SmoutResigned director
Resigned 2004-03-09 · Chief Executive
TD
Thomas DenningtonResigned secretary
Resigned 2003-09-19
OP
Owen PollandResigned secretary
Resigned 2003-03-31
MM
Martin MayResigned director
Resigned 2003-03-01 · 1 yr · Director
SM
Steven McnicholasResigned director
Resigned 1999-09-03 · 17 yrs · Company Director
SM
Sean McnicholasResigned director
Resigned 1999-09-03 · 9 yrs · Company Director
PS
Paul SilvermanResigned secretary
Resigned 1998-09-01 · 4 yrs
MM
Michael MckayResigned director
Resigned 1998-06-29 · 5 yrs · Company Director
MH
Michael HayesResigned director
Resigned 1994-04-11 · 7 yrs · Company Director
KM
Kevin McnicholasResigned director
Resigned 1991-10-01 · 10 yrs · Director
PA
Patrick AdrianResigned director
Resigned 1991-10-01 · 2 yrs · Director
PM
Patrick McnicholasResigned director
Resigned 1991-10-01 · 20 yrs · Company Director
JM
James McnicholasResigned director
Resigned 1991-10-01 · 9 yrs · Director
MD
Martin DoyleResigned directorResigned secretary
Resigned 1991-10-01 · 6 yrs · Company Secretary
CM
Colin McnicholasResigned director
Resigned 1991-10-01 · 11 yrs · Company Director
MB
Melvyn ByrneResigned director
Resigned 1991-10-01 · 11 yrs · Company Director

Board profile

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