MCARTHURGLEN UK LIMITED

02810264
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON ENGLAND W1U 1QS

People & Contacts

Contact Details
Registered Address NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET LONDON ENGLAND

W1U 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMG UK LIMITED 11 Oct 2002 - 15 Oct 2002
BAA-MCARTHUR/GLEN UK LIMITED 09 Dec 1993 - 11 Oct 2002
SHELFCO (NO.882) LIMITED 19 Apr 1993 - 09 Dec 1993
People

Current directors

MR LIRON MEISTER

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 20 Nov 2018

Appointment Type: C

Other Appointments: None

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MS JULIA JEAN CALABRESE

Birthdate: Nov 1949

Nationality: AMERICAN

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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MR JOSEPH WALLACH KAEMPFER

Birthdate: Apr 1947

Nationality: AMERICAN

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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MRS SUSIE HEUISLER MCCABE

Birthdate: Oct 1968

Nationality: AMERICAN

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR. MICHAEL NATAS

Birthdate: Feb 1973

Nationality: BRITISH

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 21 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS KAESHIA DIANE CHRISTENSEN

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 31 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MS KAESHIA DIANE CHRISTENSEN

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 09 Dec 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 19 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MISS HAYLIE CHARLOTTE FLATT

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1WH

Date Appointed: 08 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MRS MARIA BERNADETTE LEWIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24XP

Date Appointed: 16 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR GILES NICHOLAS MILLERCHIP

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 07 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GILES NICHOLAS MILLERCHIP

Birthdate: Apr 1974

Nationality: BRITISH

Address: 2 CARVER AVENUE CHESHIRE CW48ET

Date Appointed: 25 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 15 Jun 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MISS NALENIE SINGH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 71A POYNTER ROAD MIDDLESEX EN11DN

Date Appointed: 12 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MISS IBIYEMI IBIDAPO SOLANKE

Birthdate: Feb 1979

Nationality: NIGERIAN

Address: 98 EYNSHAM DRIVE ABBEYWOOD SE29QZ

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MS AZIN TAHERI KOUTENAEI

Birthdate: N/A

Nationality:

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 15 May 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 31 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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R JEFFERY ARNOLD

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 1302 CLAYBORNE HOUSE COURT MCLEAN 22101

Date Appointed: 08 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANN BECKETT

Birthdate: Oct 1953

Nationality: BRITISH

Address: 3 LEES COTTAGES PYRFORD ROAD SURREY GU228UF

Date Appointed: 29 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BEERS

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 5 KENT YARD SW71BP

Date Appointed: 29 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GEORGE MORGAN BENNETT

Birthdate: Jul 1936

Nationality: UNITED STATES

Address: FLAT 22 35 GROSVENOR SQUARE W1

Date Appointed: 20 Jun 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GARY BOND

Birthdate: Aug 1960

Nationality: BRITISH

Address: EDDISON HOUSE CROSS LANE WILTSHIRE SN81LA

Date Appointed: 23 Feb 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS JULIA JEAN CALABRESE

Birthdate: Nov 1949

Nationality: AMERICAN

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 22 Feb 1999

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH COLLIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 8 TENNYSON CLOSE DUTCHELLS COPSE WEST SUSSEX RH125PN

Date Appointed: 03 Feb 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE PATRICK COPPOCK

Birthdate: Dec 1951

Nationality: UNITED KINGDOM

Address: THE CLOSE CHURCH LANE HAMPSHIRE SO510QH

Date Appointed: 01 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON EDINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 ST SIMONS AVENUE PUTNEY SW156DU

Date Appointed: 08 Dec 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 51 LOWER BELGRAVE STREET SW1W0LP

Date Appointed: 08 Dec 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH JONES

Birthdate: Dec 1955

Nationality: BRITISH

Address: 8 MONTPELIER VILLAS EAST SUSSEX BN13DH

Date Appointed: 22 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY JONES

Birthdate: Jul 1963

Nationality: BRITISH

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 01 Jun 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW TADEUSZ JURENKO

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 BRIAR HILL SURREY CR83LF

Date Appointed: 01 Nov 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WALLACH KAEMPFER

Birthdate: Apr 1947

Nationality: AMERICAN

Address: NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET W1U1QS

Date Appointed: 08 Dec 1993

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM VINCENT LIGHTFOOT

Birthdate: May 1947

Nationality: BRITISH

Address: TIPNOAKS LONDON ROAD WEST SUSSEX BN69BJ

Date Appointed: 01 Nov 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 19 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JAMES BYRNE MURPHY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 14 KENSINGTON GATE W85NA

Date Appointed: 08 Dec 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PETER BAIRD NASH

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 5070 MILLWOOD LANE NW 20016

Date Appointed: 01 Jun 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN NICOLOSI

Birthdate: May 1945

Nationality: AMERICAN

Address: 11 WICKLOW ROAD WESTERLEY 02891

Date Appointed: 12 Sep 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH RICKETTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE TUDORS NYETIMBER COPSE WEST SUSSEX RH202NE

Date Appointed: 08 Dec 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID SAYERS

Birthdate: May 1958

Nationality: BRITISH

Address: 32 THE CHASE SURREY RH27DH

Date Appointed: 01 May 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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BRAD SOLLER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 53 WINDERMERE AVENUE FINCHLEY N33RD

Date Appointed: 07 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RONALD WINSOR WADDELL

Birthdate: May 1952

Nationality: BRITISH

Address: 4 THE CLOISTERS FORELANDS WAY BUCKINGHAMSHIRE HP51QR

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 31 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ADAM DOMINIC PENNANT WILLIAMS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1D ALBANY STREET NW14DT

Date Appointed: 08 Dec 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES WRIGHT

Birthdate: Jun 1953

Nationality: BRITISH

Address: NORTH FIELD HOUSE 9A CONISTON ROAD CB14BZ

Date Appointed: 13 Sep 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM YOUNG

Birthdate: Feb 1958

Nationality: BRITISH

Address: BOOKHAMS JUMPS ROAD SURREY

Date Appointed: 08 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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