Mca London Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1976Private 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 107544653People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 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 2023-07-07
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
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
LW
Leslie WarburtonResigned director
Resigned 2000-09-01 · 1 yr · Technical Director
NS
Nicholas StonleyResigned director
Resigned 2000-06-12 · 1 yr · Director
SP
Stephen PetersResigned director
Resigned 2000-04-03 · 1 yr · Director
GM
Graeme MccallumResigned director
Resigned 2000-04-03 · 1 yr · Managing Director
GH
Glynn HowlandResigned director
Resigned 2000-04-03 · 1 yr · Director
SG
Resigned 2000-04-03 · 1 yr · Finance Director
IW
Resigned 2000-04-03 · 1 yr · Finance Director
TH
Timothy HillResigned secretary
Resigned 1997-12-31 · 2 yrs
MF
Michael FreshneyResigned director
Resigned 1996-04-01 · 2 yrs · Director
AS
Amanda SunterResigned director
Resigned 1995-07-25 · 1 yr · Finance Director
TR
Tristan ReynoldsResigned director
Resigned 1994-09-16 · 2 yrs · Director
SM
Stanley MillsResigned director
Resigned 1994-01-27 · 7 yrs · Solicitor
BB
Brian BassettResigned director
Resigned 1992-05-24 · 3 yrs · Director
AB
Anthony BurtonResigned director
Resigned 1992-05-24 · 2 yrs · Director
TF
Terry FlowerResigned director
Resigned 1992-05-24 · 1 yr · Director
SR
Stephen RosierResigned director
Resigned 1992-05-24 · 3 yrs · Director
ID
Ian DouglasResigned director
Resigned 1992-05-24 · 9 yrs · Company Director
EG
Eric GroveResigned director
Resigned 1992-05-24 · 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