THE MCG GROUP INTERNATIONAL LIMITED

02885936
56 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

People & Contacts

Contact Details
Registered Address 56
CLARENDON ROAD WATFORD HERTFORDSHIRE

WD17 1DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IDEALFIELD LIMITED 10 Jan 1994 - 18 Feb 1994
MCGINLEY AVIATION & AEROSPACE LIMITED 07 Jan 2020 - 28 May 2020
MCGINLEY SYSTEMS INTERNATIONAL LIMITED 04 Aug 1998 - 07 Jan 2020
MCG AEROSPACE LIMITED 28 May 2020 - 06 Aug 2020
THE MCG GROUP INTERNATIONAL LIMITED 06 Aug 2020 - 25 Aug 2020
SYSTEMS INTERNATIONAL (UK) LIMITED 18 Feb 1994 - 04 Aug 1998
MCG AVIATION LIMITED 25 Aug 2020 - 26 Aug 2020
People

Current directors

MR FORD GARRARD

Birthdate: Feb 1983

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR JAMES GRANT HENDERSON

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

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REGINA O'ROURKE

Birthdate: Nov 1968

Nationality: IRISH

Address: 56 CLARENDON ROAD WD171DA

Date Appointed: 05 Apr 2001

Appointment Type: D

Other Appointments: None

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MR JONATHAN PAUL SCOTT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN PAUL SCOTT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT CONWAY

Birthdate: N/A

Nationality: BRITISH

Address: 18 BARNWELL HOUSE ST GILES ROAD SE57RP

Date Appointed: 10 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR EUGENE MEEHAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 52 WESTBURY ROAD MIDDLESEX HA63BY

Date Appointed: 11 Jan 1994

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR GRAHAM MICHAEL COWAN

Birthdate: May 1943

Nationality: BRITISH

Address: 16 GLOUCESTER ROAD HERTFORDSHIRE EN51RT

Date Appointed: 10 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR DONNACHA SEAN HOLLY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 09 Jan 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARLEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: ROSE COTTAGE WEST DRIVE GL504LB

Date Appointed: 11 Jan 1994

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR COLM JOHN MCGINLEY

Birthdate: Jun 1982

Nationality: BRITISH

Address: 56 CLARENDON ROAD WD171DA

Date Appointed: 12 Nov 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS MCGINLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 11 Jan 1994

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SEAMUS PATRICK MCGINLEY

Birthdate: Mar 1955

Nationality: IRISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 16 Dec 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR EUGENE JOHN MEEHAN

Birthdate: Apr 1961

Nationality: IRISH

Address: 52 WESTBURY ROAD MIDDLESEX HA63BY

Date Appointed: 30 Mar 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID SAVAGE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 30 Jan 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES GRANT HENDERSON

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 15 Sep 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL LANGLEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 56 CLARENDON ROAD HERTFORDSHIRE WD171DA

Date Appointed: 30 Jan 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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