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Companies/05117093

Mcg Company No 4 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 128530024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PH
Pamela HackettCurrent director
Appointed 2018-04-10 · 8 yrs · Chief Executive
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
Show 11 historical appointments
MC
Michael ComrasResigned director
Resigned 2017-07-12 · Chartered Accountant
CA
Charles AnsleyResigned secretary
Resigned 2011-09-23 · 5 yrs
CP
Christopher PoveyResigned director
Resigned 2010-10-31 · 6 yrs · Director
CS
Craig SmithResigned director
Resigned 2007-05-01 · 3 yrs · Director
AS
Andrew SmythResigned director
Resigned 2006-11-06 · 3 yrs · Accountant
CA
Charles AnsleyResigned director
Resigned 2006-11-06 · 10 yrs · Accountant
MC
Mark CurrieResigned director
Resigned 2005-03-01 · 1 yr · Accountant
Resigned 2004-04-30
KP
Kevin ParryResigned director
Resigned 2004-04-30 · 3 yrs · Chief Executive
KM
Karin McleanResigned secretary
Resigned 2004-04-30 · 7 yrs
SP
Stephen PurseResigned director
Resigned 2004-04-30 · Finance Director

Board profile

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