MPAC GROUP PLC

00124855
STATION ESTATE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9SG

People & Contacts

Contact Details
Registered Address STATION ESTATE
STATION ROAD TADCASTER NORTH YORKSHIRE

LS24 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOLINS PUBLIC LIMITED COMPANY 19 Oct 1989 - 26 Jan 2018
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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SARA ANNE FOWLER

Birthdate: Mar 1959

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 06 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ADAM PHILIP HOLLAND

Birthdate: Jun 1977

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES KITCHINGMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 11 May 2016

Appointment Type: D

Other Appointments: None

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MR DOUGLAS GRANT ROBERTSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW GORDON ROBERT TAYLOR

Birthdate: Mar 1960

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 21 Oct 2021

Appointment Type: D

Other Appointments: None

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WILLIAM CHRISTOPHER WILKINS

Birthdate: Nov 1972

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 28 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SARA PHILIPA CANNON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 WEATHERCOCK LANE BUCKINGHAMSHIRE MK178NP

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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JOHN DAVID CARR

Birthdate: Oct 1937

Nationality: BRITISH

Address: 16 KESTREL CLOSE WESTON FAVELL NORTHAMPTONSHIRE NN33JG

Date Appointed: 16 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS STUART ELAND

Birthdate: N/A

Nationality:

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 06 Jan 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN HORTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASHWOOD 37 ELLIOTTS LANE CODSALL WV81PG

Date Appointed: 04 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN HORTON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 81 COMPTON ROAD WV39QH

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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JOHN CLIVE HUMPHRIES

Birthdate: Oct 1938

Nationality: BRITISH

Address: 5 VICARAGE ROAD BUCKINGHAMSHIRE MK183BJ

Date Appointed: 01 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN JORDAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GROSVENOR HOUSE 2 CHURCH LANE NORTHAMPTONSHIRE NN66JP

Date Appointed: 07 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 08 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ANDREW LESLIE PENNYCUICK

Birthdate: Jan 1949

Nationality: BRITISH

Address: 7 THE HIGH STREET TWO MILE ASH BUCKINGHAMSHIRE MK88DX

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 21 Dec 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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DUNCAN EDWARD TYLER

Birthdate: N/A

Nationality:

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: CHARNWOOD 33 MARSHAM WAY SL98AB

Date Appointed: 01 Aug 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GILES ASHLEY AZIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: WESTWOOD MANOR LOWER WESTWOOD WILTSHIRE BA152AF

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARTHUR BAUGH

Birthdate: Jun 1946

Nationality: BRITISH

Address: WATFORD COURT SPINNEY CHURCH STREET NORTHANTS NN67UR

Date Appointed: 16 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ADMIRAL SIR LINDSAY BRYSON

Birthdate: Dec 1924

Nationality: BRITISH

Address: 74 DYKE ROAD AVENUE EAST SUSSEX BN15LE

Date Appointed: 16 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN BYROM

Birthdate: May 1944

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 04 Feb 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COWEN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 33 BELFRY LANE COLLINGTREE PARK NORTHAMPTONSHIRE NN40PB

Date Appointed: 08 Feb 1999

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRAHAM CRIPPS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 66 FOREST ROAD E83BT

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LEWIS DAVIES

Birthdate: Dec 1948

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 27 Jan 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PETER MOODIE DAVIES

Birthdate: Apr 1931

Nationality: BRITISH

Address: 1 THE RIDGEWAY SURREY GU12DG

Date Appointed: 16 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM GRANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 17 MAIN STREET COSGROVE BUCKINGHAMSHIRE MK197JL

Date Appointed: 01 Mar 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM GREENWOOD

Birthdate: Sep 1934

Nationality: BRITISH

Address: MANOR COTTAGE 11 DATCHET ROAD BERKSHIRE SL42RJ

Date Appointed: 16 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM HARRISSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: BURLEY HOUSE 36 LYNDON ROAD MANTON LE158SR

Date Appointed: 01 Oct 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT HAUGHEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 02 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY E1W1UF

Date Appointed: 09 Aug 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE HUMPHRIES

Birthdate: Oct 1938

Nationality: BRITISH

Address: 5 VICARAGE ROAD BUCKINGHAMSHIRE MK183BJ

Date Appointed: 16 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DICK HUNTER

Birthdate: Mar 1963

Nationality: BRITISH

Address: LAVENDER HOUSE NEWBURY ROAD OXFORDSHIRE OX128LG

Date Appointed: 28 Jun 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR IAIN ALLAN HAMISH MCPHIE

Birthdate: Mar 1942

Nationality: BRITISH

Address: HAZELCROFT 8 MIDWAY HERTFORDSHIRE AL34BG

Date Appointed: 16 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES MOORHOUSE

Birthdate: Dec 1952

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Mar 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN CARMICHAEL ORR

Birthdate: Jul 1937

Nationality: BRITISH

Address: 24 DENBIGH GARDENS SURREY TW106EL

Date Appointed: 16 May 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS AVRIL PALMER-BAUNACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 25 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN PARNABY

Birthdate: Jun 1937

Nationality: BRITISH

Address: CREST EDGE 4 BEECHNUT LANE WEST MIDLANDS B912NN

Date Appointed: 13 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ADAM ROBSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: VALE FARM SUTTON SUFFOLK IP123EE

Date Appointed: 28 Jun 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR AMAR JIT PARKASH SABBERWAL

Birthdate: Oct 1933

Nationality: BRITISH

Address: 10 PINEWOOD OFF PARK ROAD BOWDON CHESHIRE WA143JQ

Date Appointed: 04 May 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN ROBERT SAW

Birthdate: Oct 1944

Nationality: BRITISH

Address: 20 HIGH STREET NORTHAMPTONSHIRE NN71ER

Date Appointed: 01 Feb 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANTONY STEELS

Birthdate: Dec 1964

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 06 Jun 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL COCHRANE ELSWORTH STEEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: NEVILLES READING ROAD MATTINGLEY HAMPSHIRE RG278JU

Date Appointed: 29 Feb 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILSON

Birthdate: Feb 1943

Nationality: BRITISH

Address: CARRINGTON HOUSE 3 TANSLEY HOUSE GARDENS TANSLEY DERBYSHIRE DE45HQ

Date Appointed: 01 Aug 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL THOMAS WRIGHT

Birthdate: Mar 1947

Nationality: BRITISH

Address: EVESMERE WESTON ON AVON WARWICKSHIRE CV378JY

Date Appointed: 16 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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