MCCORMICK INTERNATIONAL HOLDINGS

03911266
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LB

People & Contacts

Contact Details
Registered Address HADDENHAM BUSINESS PARK
PEGASUS WAY HADDENHAM AYLESBURY

HP17 8LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCCORMICK INTERNATIONAL HOLDINGS LIMITED 15 Feb 2000 - 15 Nov 2007
AZURESTAR LIMITED 21 Jan 2000 - 15 Feb 2000
People

Current directors

MS ANA GABRIELA SANCHEZ

Birthdate: Sep 1975

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM HP178LB

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES WIRTH

Birthdate: Mar 1981

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 STONYHURST CRESCENT CULCHETH CHESHIRE WA34DS

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN JEFFREY MOORE

Birthdate: Jun 1960

Nationality: CANADIAN

Address: 41 BICESTER ROAD BUCKINGHAMSHIRE HP189BP

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DR JAMES MARTIN MORRISROE

Birthdate: Nov 1956

Nationality: BRITISH

Address: TELLICHERRY 15 FOXDELL WAY CHALFONT ST. PETER BUCKINGHAMSHIRE SL90PL

Date Appointed: 14 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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CHARLES NOBLE

Birthdate: N/A

Nationality:

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SMITH

Birthdate: N/A

Nationality:

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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GORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 2 BELVEDERE CLOSE BUCKINGHAMSHIRE HP66BA

Date Appointed: 29 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 STONYHURST CRESCENT CULCHETH CHESHIRE WA34DS

Date Appointed: 25 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RYAN SCOTT CHARLIER

Birthdate: Nov 1979

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 31 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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FRANCIS ANTHONY CONTINO

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 15 IVY HILL COURT MARYLAND 21030

Date Appointed: 14 Feb 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR LAIRD EVERETT CREIGHTON

Birthdate: Jul 1974

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ROBERT GORDON DAVEY

Birthdate: Oct 1949

Nationality: CANADIAN

Address: 3 JACKSON MANOR COURT PHOENIX 21131

Date Appointed: 14 Feb 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JINKS

Birthdate: May 1961

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 20 Aug 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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LAWRENCE ERIK KURZIUS

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 1312 FIRST STREET LOUISIANA 70130

Date Appointed: 09 Jan 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MOLAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: LITTLE BIRCHES CORONATION ROAD BERKSHIRE SL59LQ

Date Appointed: 14 Feb 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JEFFREY MOORE

Birthdate: Jun 1960

Nationality: CANADIAN

Address: 41 BICESTER ROAD BUCKINGHAMSHIRE HP189BP

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN MORRISROE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4 FULMER DRIVE BUCKINGHAMSHIRE SL97HJ

Date Appointed: 14 Feb 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 01 Oct 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PENELOPE SUSAN REATH

Birthdate: Dec 1954

Nationality: CANADIAN

Address: 37 NORTH STREET OXFORDSHIRE OX93BJ

Date Appointed: 14 Feb 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GURTHIAN SINGH GHOTRA

Birthdate: Jun 1965

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 16 Sep 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND SMITH

Birthdate: Jun 1964

Nationality: AMERICAN

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 04 Apr 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DARREN ANTHONY STEELE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 28 LONDON ROAD HERTFORDSHIRE HP42ND

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GORDON MCKENZIE STETZ

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 1 KENWOOD ROAD MD 21210

Date Appointed: 29 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART SWIFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM BUCKINGHAMSHIRE HP178LB

Date Appointed: 30 Nov 2008

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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IWAN WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6 PRINCE CONSORT DRIVE SL58AW

Date Appointed: 19 Dec 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS MELANIE CLARE WILLIAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 NEW COLLEGE RADCLIVE BUCKINGHAMSHIRE MK184AB

Date Appointed: 30 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN D WILSON

Birthdate: Sep 1957

Nationality: US CITIZEN

Address: 11 DEEP RUN COURT US 21030

Date Appointed: 30 Nov 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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