MCBAIN, NOEL-JOHNSON & CO LIMITED

02693713
239 OLD MARYLEBONE ROAD LONDON NW1 5QT

People & Contacts

Contact Details
Registered Address 239 OLD MARYLEBONE ROAD
LONDON

NW1 5QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 2432 LIMITED 04 Mar 1992 - 01 Apr 1992
MCBAIN, NOEL & JOHNSON LIMITED 30 Jan 2003 - 04 Mar 2003
ELECTRONIC SOLUTIONS LIMITED 01 Apr 1992 - 30 Jan 2003
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: INGLEWOOD GIBSON ROAD WEST SUSSEX PO206JA

Date Appointed: 10 Sep 2004

Appointment Type: C

Other Appointments: None

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MR PATRICK ORAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: WOODVILLE HOUSE 126 WOODSIDE ROAD BUCKINGHAMSHIRE HP66NP

Date Appointed: 01 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD GODFREY BOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 CECIL MANSIONS MARIUS ROAD SW177QN

Date Appointed: 28 Oct 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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ROBERT SHERSTON CARPENTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRIGHTHURST 4 CHALLOW CLOSE WEST SUSSEX BN68JW

Date Appointed: 15 Feb 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SIMON RICHARD ELLSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 COWICK ROAD EAST SHEEN SW178PF

Date Appointed: 06 Feb 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER FURNESS

Birthdate: Jun 1949

Nationality: BRITISH

Address: BARN RIDGE COOPERS HILL ROAD SURREY RH15PD

Date Appointed: 20 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ROY LAZELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 31 THE GROVE BEARSTED KENT ME144JB

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 04 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MR RICHARD BALLARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 91 KNIGHTSWOOD SURREY GU213PX

Date Appointed: 20 Mar 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ROBERT SHERSTON CARPENTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRIGHTHURST 4 CHALLOW CLOSE WEST SUSSEX BN68JW

Date Appointed: 02 Aug 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL DUNN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 8 MERILEYS CLOSE FAWKHAM AVENUE KENT DA37HY

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD ELLSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 COWICK ROAD EAST SHEEN SW178PF

Date Appointed: 06 Feb 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER FURNESS

Birthdate: Jun 1949

Nationality: BRITISH

Address: BARN RIDGE COOPERS HILL ROAD SURREY RH15PD

Date Appointed: 20 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN GRANGE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 14 PARK WAY MIDDLESEX TW149DJ

Date Appointed: 17 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEVEN HOBBS

Birthdate: Feb 1954

Nationality: BRITISH

Address: CAVERNA COOMBE HILL ROAD SURREY KT27DU

Date Appointed: 15 Nov 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN JONES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 103 VICTORIA QUAY VICTORIA CHASE NORTH STATION ROAD ESSEX CO11WB

Date Appointed: 17 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MASON

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLAT4 THE OAST HOUSE STRATFORD LANE, RAINHAM KENT ME88AG

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 04 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NOEL-JOHNSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 HAMILTON CLOSE ST JOHNS WOOD NW88QY

Date Appointed: 20 Mar 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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IAN BARRIE ROBINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: THEOBALDS HOUSE MILL ROAD ESSEX CM14RR

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RUSSELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 ASHLEY GARDENS HERTFORDSHIRE AL53EN

Date Appointed: 24 Feb 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY SCOTT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 23 ORCHARD CLOSE MIDDLESEX HA47LR

Date Appointed: 17 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTYN CHARLES SELLICK

Birthdate: Aug 1956

Nationality: BRITISH

Address: AVALON CHISLEHURST ROAD KENT BR12NW

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JULIAN SKEELS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 47 CHURCH STREET HERTFORDSHIRE AL35NG

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN TARRAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 41 FRAMLEY ROAD KENT TN104HT

Date Appointed: 01 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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