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Companies/03289847

Mclean Homes Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
George 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 111001523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
ML
Michael LonnonCurrent director
Appointed 2015-07-17 · 11 yrs · Company Secretary
+116 others
ST
Sarah ThornleyCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+1 other
CC
Colin ClaphamCurrent secretary
Appointed 2012-01-16 · 14 yrs
+83 others
JJ
James JordanCurrent secretary
Appointed 2004-12-20 · 21 yrs · Solicitor/Company Secretary
+58 others
Show 16 historical appointments
VC
Vikranth ChandranResigned director
Resigned 2010-02-04 · 4 yrs · Accountant
PA
Peter AndrewResigned director
Resigned 2009-04-27 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 1 yr · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned director
Resigned 2008-04-24 · 3 yrs · Director
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2005-01-28 · 2 yrs · Finance Director
KA
Karen AtterburyResigned secretary
Resigned 2002-02-04 · 9 yrs
PR
Peter RedfernResigned director
Resigned 2000-01-08 · 6 yrs · Chartered Accountant
MO
Michael O SullivanResigned director
Resigned 1997-01-01 · 9 yrs · Director
MT
Michael TannerResigned director
Resigned 1997-01-01 · 7 yrs · Director
KC
Keith CushenResigned director
Resigned 1997-01-01 · 6 yrs · Director
DH
David HollandResigned director
Resigned 1997-01-01 · Company Director
DB
Dennis BrantResigned director
Resigned 1996-12-10 · 3 yrs · Company Director
SB
Stefan BortResigned secretary
Resigned 1996-12-10 · 5 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active