MC NOMINEES LIMITED

03198181
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

People & Contacts

Contact Details
Registered Address 1
NEW WALK PLACE LEICESTER UNITED KINGDOM

LE1 6RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPP NOMINEES LIMITED 10 Jul 1996 - 30 Jun 2004
SPEED 5612 LIMITED 14 May 1996 - 10 Jul 1996
People

Current directors

MRS KULVINDER KAUR BASSI

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS KELLY-JO BIRD

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS SUSAN FASORANTI

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE LOUISE FISH

Birthdate: Apr 1987

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS KIMBERLY-JANE GARDINER

Birthdate: Nov 1982

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MS LIANNE EMMA HARRISON

Birthdate: May 1987

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Appointment Type: D

Other Appointments: None

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MS CLAIRE LOUISE KILNER

Birthdate: Feb 1989

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID MASON

Birthdate: Feb 1985

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR WARREN LEIGH NEWMAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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KATRINA MARIE NORTH

Birthdate: Sep 1985

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PATEMAN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Appointment Type: D

Other Appointments: None

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MS ELIZABETH PENNICK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS LOUISE ASHLEY POTTER

Birthdate: Jan 1975

Nationality: BRITISH

Address: MW HOUSE 1 PENMAN WAY GROVE PARK LEICESTER LE191SY

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR PATRICK JOHN SANDERSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Appointment Type: D

Other Appointments: None

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KAREN LOUISE STETTNER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE TURLINGTON

Birthdate: Mar 1989

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MS VICKY MARIE WATTS

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ALEXANDER DAWSON

Birthdate: N/A

Nationality:

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 27 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR PETER LEONARD EMERY

Birthdate: Nov 1939

Nationality: BRITISH

Address: 18 CUTBUSH LANE SHINFIELD BERKSHIRE RG29AH

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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KAREN JAYNE SECKER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MRS SALLYANN BUNDOCK

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN CADMAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 22 FENTHAM ROAD HAMPTON IN ARDEN B920BB

Date Appointed: 04 Sep 1996

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ALLISON CAROLE CHAMBERS

Birthdate: Nov 1968

Nationality: IRISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN COWAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER DAWSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 14 Apr 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PETER LEONARD EMERY

Birthdate: Nov 1939

Nationality: BRITISH

Address: 18 CUTBUSH LANE SHINFIELD BERKSHIRE RG29AH

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS FENTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: KINDLE COTTAGE CASTLE CLOSE MARSH GIBBON OXON OX60HY

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERARD GALWAY

Birthdate: Jun 1977

Nationality: IRISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS DANIEL GOUGH

Birthdate: Feb 1986

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Oct 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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KAM KAUR HAYRE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE JOSHI

Birthdate: Nov 1980

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS LOUISE JULIE KEATLEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS CLARE LOUISE LOVETT

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH MURRAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 WINDERMERE AVENUE QUEENS PARK NW66LP

Date Appointed: 08 Mar 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN PARKER

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 16 Feb 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 16 Aug 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES QUARRELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 522 HOLCOMBE ROAD GREENMOUNT LANCASHIRE BL84EJ

Date Appointed: 08 Mar 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY ARTHUR REID

Birthdate: Oct 1950

Nationality: BRITISH

Address: THREE BARROWS PLACE SEALE ROAD ELSTEAD SURREY GU86LF

Date Appointed: 28 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MISS GIA NATALIE RHONE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD GORDON SAPSTEAD

Birthdate: Sep 1977

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD SEABROOK

Birthdate: Feb 1952

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 16 Aug 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS JULIE PATRICIA SEBASTIANELLI

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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KAREN JAYNE SECKER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 06 Jan 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 16 Feb 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS FIONA MARION TREADWELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 30 Nov 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES RIXON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 29 Jul 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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