Mca Holdings Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGeorge Wimpey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119589701People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-10-09 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-06-20
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2016-12-05 · 6 yrs
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
ML
Michael LonnonResigned director
Resigned 2014-10-31 · 10 yrs · Company Secretary
DS
David SmithResigned director
Resigned 2011-01-28 · 3 yrs · None
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 7 yrs
ML
Michael LonnonResigned secretary
Resigned 2009-01-01
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Resigned 2008-04-24 · 3 yrs · Director
JJ
James JordanResigned secretary
Resigned 2007-12-31
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
NH
Nicola HastieResigned secretary
Resigned 2006-04-19 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
JP
James PhillipsResigned secretary
Resigned 2001-10-31 · 4 yrs
PR
Peter RedfernResigned director
Resigned 2001-10-01 · 4 yrs · Chartered Accountant
KC
Keith CushenResigned director
Resigned 2001-10-01 · 2 yrs · Director
AC
Andrew Carr LockeResigned director
Resigned 2001-10-01 · 5 yrs · Company Director
AT
Andrew TurnerResigned director
Resigned 2000-06-19 · 1 yr · Co Director
JH
Jeffrey HumeResigned director
Resigned 1998-06-19 · 3 yrs · Finance Director
IW
Ian WhiteResigned director
Resigned 1998-01-23 · 3 yrs · Finance Director
TH
Timothy HoughResigned director
Resigned 1998-01-23 · 3 yrs · Deputy Managing Director
NC
Nigel CurryResigned director
Resigned 1998-01-23 · 3 yrs · Deputy Managing Director
SM
Resigned 1998-01-23 · 3 yrs · Company Director
GM
Gavin MorrisResigned director
Resigned 1998-01-23 · Company Director
GW
Godfrey WhiteheadResigned director
Resigned 1993-06-01 · 8 yrs · Chief Executive
KL
Kenneth LeverResigned director
Resigned 1992-06-30 · 3 yrs · Company Director/Accountant
GO
Graeme OdgersResigned director
Resigned 1992-04-17 · Company Director
GM
Graeme MccallumResigned director
Resigned 1992-04-17 · 9 yrs · Managing Director
TW
Thomas WilsonResigned director
Resigned 1992-04-17 · Accountant
RM
Robert McalpineResigned director
Resigned 1992-04-17 · 1 yr · Company Director
EG
Eric GroveResigned director
Resigned 1992-04-17 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active