MCBAINS LTD

03094139
5TH FLOOR 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS

People & Contacts

Contact Details
Registered Address 5TH FLOOR
26 FINSBURY SQUARE LONDON ENGLAND

EC2A 1DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCBAINS COOPER CONSULTING LIMITED 04 Jul 2000 - 31 Oct 2017
MCBAINS COOPER HOLDINGS LIMITED 29 Jul 1997 - 04 Jul 2000
DEALSPEEDY LIMITED 23 Aug 1995 - 29 Jul 1997
People

Current directors

MRS LINDA SUSAN ROBERTS

Birthdate: N/A

Nationality:

Address: 5 MANCHESTER SQUARE W1U3PD

Date Appointed: 17 Oct 2017

Appointment Type: C

Other Appointments: None

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MR ANTHONY COUMIDIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MR CLIVE EDWARD DOCWRA

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 23 Feb 2015

Appointment Type: D

Other Appointments: None

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MARK LEESON

Birthdate: May 1972

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MRS LINDA SUSAN ROBERTS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ADRIAN CARL SOUTHGATE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS PATRICIA ANN CRITTENDEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 03 Nov 2008

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP ANDREW JAMES CURRIE

Birthdate: May 1946

Nationality: BRITISH

Address: LANSDOWNE GRAYSWOOD ROAD SURREY GU272BW

Date Appointed: 28 Feb 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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EUGENE GERARD DOYLE

Birthdate: Jul 1963

Nationality: IRISH

Address: 8 SOUTHLANDS OXFORDSHIRE OX182DA

Date Appointed: 13 Sep 1995

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MINTZ

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 15 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR JOSEPH CHRISTOPHER BATES

Birthdate: Apr 1942

Nationality: BRITISH

Address: HOME FARM HOUSE OXFORD ROAD CLIFTON HAMPDEN OXFORDSHIRE OX143EW

Date Appointed: 13 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BISH

Birthdate: Dec 1965

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID HUGH BOWDEN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 24 SOUTH LODGE CRESCENT MIDDLESEX EN27NP

Date Appointed: 18 Aug 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH CONNOLLY

Birthdate: Apr 1976

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 21 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID CORMACK

Birthdate: Jan 1947

Nationality: BRITISH

Address: BROOKFIELD DRUMMOND TERRACE PERTHSHIRE PH74AN

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COUMIDIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PAUL COWTON

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS PATRICIA ANN CRITTENDEN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 03 Nov 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW JAMES CURRIE

Birthdate: May 1946

Nationality: BRITISH

Address: LANSDOWNE GRAYSWOOD ROAD SURREY GU272BW

Date Appointed: 28 Feb 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DAVIES

Birthdate: Sep 1978

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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EUGENE GERARD DOYLE

Birthdate: Jul 1963

Nationality: IRISH

Address: 8 SOUTHLANDS OXFORDSHIRE OX182DA

Date Appointed: 23 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GERARD CHRISTOPHER FAGAN

Birthdate: May 1953

Nationality: IRISH

Address: TWO MANOR LODGE CHURCH ROAD COWLEY MIDDLESEX UB83ND

Date Appointed: 18 Aug 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PAUL FLEMING

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ZAKI GHIACY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH JOHN CHARLES GRAVELLE

Birthdate: Aug 1958

Nationality: UNITED KINGDOM

Address: 255 VICTORIA ROAD N227XH

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GARETH HIRD

Birthdate: Jun 1970

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 11 Jul 2003

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANDREW HOGG

Birthdate: May 1968

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SANTIAGO KLEIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 21 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LAWLESS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ADAM LEE

Birthdate: Jun 1989

Nationality: NEW ZEALANDER

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Oct 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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LEE LLOYD

Birthdate: Mar 1959

Nationality: BRITISH

Address: HURST HOUSE HURST LANE WORCESTERSHIRE WR38RR

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN GORDON LOUGHER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 HIGH STREET ASCOTT UNDER WYCHWOOD OXFORDSHIRE OX76AW

Date Appointed: 18 Aug 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MINTZ

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 15 Aug 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE MUSE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5 GROVE ROAD BERKSHIRE SL41JE

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DAVID O'LEARY

Birthdate: Jan 1960

Nationality: IRISH

Address: 9 VICTORIA AVENUE DUBLIN 4

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN CARL SOUTHGATE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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CHARLES JULIAN SYMONS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ALLAN THIRKETTLE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 18 Aug 1997

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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KEVIN IAN WHITEHEAD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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KEVIN IAN WHITEHEAD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 29 ORION ROMAN HILL BERKSHIRE RG127YX

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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KEITH JOHN YOUNG

Birthdate: Feb 1948

Nationality: BRITISH

Address: 6 PARK LANE MIDDLESEX TW110JA

Date Appointed: 13 Sep 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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KEITH JOHN YOUNG

Birthdate: Feb 1948

Nationality: BRITISH

Address: 5TH FLOOR 26 FINSBURY SQUARE EC2A1DS

Date Appointed: 23 Jun 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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