MPAC OVERSEAS HOLDINGS LIMITED

00965076
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 OVERSEAS HOLDINGS LIMITED 19 Oct 1989 - 26 Jan 2018
People

Current directors

DUNCAN EDWARD TYLER

Birthdate: N/A

Nationality:

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Jan 2019

Appointment Type: C

Other Appointments: None

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MPAC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 04 Nov 1998

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

SARA PHILIPA CANNON

Birthdate: N/A

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 12 May 2014

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 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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AMELIA MARIE CARTY

Birthdate: N/A

Nationality: BRITISH

Address: STATION ESTATE STATION ROAD NORTH YORKSHIRE LS249SG

Date Appointed: 01 Nov 2013

Date Resigned: May 2014

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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JOHN CLIVE HUMPHRIES

Birthdate: Oct 1938

Nationality: BRITISH

Address: 5 VICARAGE ROAD BUCKINGHAMSHIRE MK183BJ

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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JACQUELINE KAY NIZAN

Birthdate: N/A

Nationality: BRITISH

Address: 11 MEDWAY CLOSE BUCKINGHAMSHIRE MK169DT

Date Appointed: 21 Aug 1992

Date Resigned: Aug 1996

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: 28 Aug 1996

Date Resigned: Oct 2013

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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MR WILLIAM ARTHUR BAUGH

Birthdate: Jun 1946

Nationality: BRITISH

Address: WATFORD COURT SPINNEY CHURCH STREET NORTHANTS NN67UR

Date Appointed: 16 May 1991

Date Resigned: Dec 1997

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: 11 Feb 2000

Date Resigned: Sep 2017

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 1991

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: 18 Jan 1996

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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JOHN CLIVE HUMPHRIES

Birthdate: Oct 1938

Nationality: BRITISH

Address: 5 VICARAGE ROAD BUCKINGHAMSHIRE MK183BJ

Date Appointed: 16 May 1991

Date Resigned: Nov 1998

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 1991

Date Resigned: Sep 1995

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: 23 Jan 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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