Mca South West Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1971Private 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 145803697People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 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 2023-06-27
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 2009-01-01 · 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 2001-12-14 · 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
JW
Jason WrenResigned director
Resigned 2001-01-01 · Commercial
JW
John WaddingtonResigned director
Resigned 1999-01-01 · 2 yrs · Technical Director
MT
Michael TilleyResigned director
Resigned 1997-05-01 · 4 yrs · Sales Director
KH
Keith HopkinsonResigned director
Resigned 1997-04-14 · 4 yrs · Director
RH
Roger HughesResigned director
Resigned 1997-04-01 · 4 yrs · Managing Director
DT
Resigned 1997-03-01 · 4 yrs · Finance Director
RM
Roy MarshResigned director
Resigned 1997-01-02 · 4 yrs · Land Director
TH
Timothy HoughResigned director
Resigned 1996-09-10 · 4 yrs · Deputy Managing Director
IW
Ian WhiteResigned director
Resigned 1996-05-01 · 5 yrs · Finance Director
SB
Resigned 1995-10-23 · 1 yr · Finance Director
SW
Sonya WestlakeResigned director
Resigned 1995-07-24 · 1 yr · Sales And Marketing Director
EC
Euan CresswellResigned director
Resigned 1994-05-25 · 2 yrs · Managing Director
SW
Stephen WilliamsResigned director
Resigned 1993-10-26 · 3 yrs · Technical Director
SS
Shirley SnowballResigned director
Resigned 1993-10-26 · 1 yr · Sales Director
RH
Robert HaycockResigned director
Resigned 1993-10-26 · 1 yr · Construction Director
SQ
Resigned 1993-08-04 · Finance Director
ML
Malcolm LippiattResigned director
Resigned 1993-08-04 · Managing Director
BB
Brian BassettResigned director
Resigned 1993-03-13 · 3 yrs · Group Finance Director
SM
Stanley MillsResigned director
Resigned 1993-03-13 · 8 yrs · Solicitor
GM
Graeme MccallumResigned director
Resigned 1993-03-13 · 8 yrs · Managing Director
EG
Eric GroveResigned director
Resigned 1993-03-13 · 3 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active