Cross Check

MCM FORECOURTS LTD

Company Number

08195075

Private limited company
Dissolved
OverviewPeopleRelated
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BARRETT, Joseph James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ United Kingdom
Country of Residence
Ireland

DIVINEY, John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ United Kingdom
Country of Residence
England

MASTERS, Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE England

CARSLEY, Mark Frederick

Date of Birth
Role
Resigned
Director
Occupation
Petrol Station Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

COURT, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
United Kingdom

EKE, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England
Country of Residence
England

MACKAY, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Petrol Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

MACKAY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Petrol Station Proprietor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

MASTERS, Carolynn Margaret

Date of Birth
Role
Resigned
Director
Occupation
Petrol Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

MASTERS, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Petrol Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office D Beresford House Town Quay Southampton SO14 2AQ
Country of Residence
England

Petrogas Group Uk 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
200 Strand London WC2R 1DJ England

Mr Charles Edward Masters

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

Mrs Carolynn Margaret Masters

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England

Mr David Andrew Court

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP
Country of Residence
England