Cross Check

J M MCGILL LTD.

Company Number

04469280

Private limited company
Active
OverviewPeopleRelated
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LAU-SMITH, Mimi Siu Wan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England
Country of Residence
England

RICHARDSON, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England
Country of Residence
United Kingdom

APPLEYARD, Roger William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Warmsworth Road Doncaster South Yorkshire DN4 0RS

MCGILL, Judith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Lancaster Crescent Tickhill Doncaster South Yorkshire DN11 9QB

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

APPLEYARD, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Warmsworth Road Doncaster South Yorkshire DN4 0RS
Country of Residence
United Kingdom

GRAY, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England
Country of Residence
England

MCGILL, Jonathan Marcus

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Warmsworth Road Doncaster South Yorkshire DN4 0RS
Country of Residence
England

STEPHENSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pillbox & Case Co T/A Mr Pickford's Pharmacies 20 High View Close Leicester LE4 9LJ
Country of Residence
England

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England
Country of Residence
England

The Pillbox & Case Co. Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ England

Mr Jonathan Marcus Mcgill

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bank House Far Bank Lane Fishlake Doncaster South Yorkshire DN7 5LW United Kingdom
Country of Residence
England