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Companies/03621554

Mclean Tw No.2 Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 110166640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AP
Amy Joanne PorterCurrent director
Appointed 2026-01-16
+13 others
SH
Sara HollowellCurrent secretary
Appointed 2025-10-01 · 1 yr
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
Show 31 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
OA
Omolola AdedoyinResigned secretary
Resigned 2023-11-29
ML
Michael LonnonResigned director
Resigned 2022-08-26 · 2 yrs · Company Secretary
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
MB
Molly BanhamResigned secretary
Resigned 2018-10-18 · 5 yrs
AG
Alex GreenResigned director
Resigned 2011-10-14 · 14 yrs · Company Director
RM
Ryan MangoldResigned director
Resigned 2009-06-12 · 2 yrs · Group Financial Controller
CC
Colin ClaphamResigned secretary
Resigned 2009-01-01 · 9 yrs
PA
Peter AndrewResigned director
Resigned 2008-12-22 · Regional Managing Director
JJ
James JordanResigned directorResigned secretary
Resigned 2008-10-16 · 11 yrs · Company Secretary
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 1 yr · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned secretary
Resigned 2008-04-15
JM
Jonathan MurrinResigned director
Resigned 2007-07-19 · Chartered Accountant
CW
Christopher WattsResigned director
Resigned 2007-01-16 · Accountant
CD
Caterina De FeoResigned secretary
Resigned 2005-07-15 · 2 yrs
TS
Tanya StoteResigned secretary
Resigned 2005-05-27
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
PJ
Peter JohnsonResigned director
Resigned 2003-10-03 · 5 yrs · Accountant
GM
Graeme MccallumResigned director
Resigned 2002-03-04 · 4 yrs · Company Director
CN
Carol NunnResigned secretary
Resigned 2001-06-25 · 2 yrs · Company Secretary
RG
Robert GreenResigned director
Resigned 2001-05-10 · 2 yrs · Director
JT
John TutteResigned director
Resigned 2001-05-10 · Director
MJ
Malcolm JacksonResigned secretary
Resigned 2000-08-01 · Chartered Accountant
SO
Stephen OwenResigned directorResigned secretary
Resigned 1999-03-02 · 2 yrs · Company Director
WA
William AinscoughResigned director
Resigned 1999-03-02 · 2 yrs · Company Director
JC
John CassidyResigned director
Resigned 1999-03-02 · 2 yrs · Chartered Accountant
CorpVindex LimitedResigned director
Resigned 1998-08-25 · Body Corporate
Resigned 1998-08-25 · Body Corporate

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active