ROD NEWCO2 LIMITED

04129018
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCGINLEY INFRASTRUCTURE SERVICES LIMITED 12 Dec 2008 - 25 Jun 2020
MCGINLEY SUPPORT SERVICES LTD 05 Jun 2007 - 20 Nov 2008
MCGINLEY EMC SYSTEMS LIMITED 24 May 2007 - 05 Jun 2007
EMC SYSTEMS LIMITED 21 Dec 2000 - 24 May 2007
MCGINLEY INFRASTRUCTURE LIMITED 20 Nov 2008 - 12 Dec 2008
People

Current directors

MR DERMOT FRANCIS MCGINLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HIGHSTONE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHSTONE HOUSE 165 HIGH STREET HERTFORDSHIRE EN55SU

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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HIGHSTONE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 165 HIGHSTONE HOUSE HIGH ROAD HERTFORDSHIRE EN35SU

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR EUGENE MEEHAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 34 HAZELWOOD CLOSE MIDDLESEX HA26HD

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR EUGENE MEEHAN

Birthdate: N/A

Nationality:

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 31 Dec 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR MATTHEW FRANKLIN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 20 CHARLOCK CLOSE THORNHILL CF149FF

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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HIGHSTONE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HIGHSTONE HOUSE 165 HIGH STREET HERTFORDSHIRE EN55SU

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK JOSEPH MARLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: ROSE COTTAGE WEST DRIVE GL502LB

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2002

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: 21 Dec 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS MCGINLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: HIGHSTONE HOUSE 165 HIGH STREET HERTS EN55SU

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SEAMUS PATRICK MCGINLEY

Birthdate: Mar 1955

Nationality: IRISH

Address: FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 26 Nov 2012

Date Resigned: Dec 2016

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: Nov 2012

Appointment Type: PD

Other Appointments: None

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