Company information:
The Midcounties Co-Operative Mg Limited (No: 01814333)
Status: Converted / closed
Industry Class: None
Current Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Jul-1993 To: Oct-2007 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Oct-2007 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2012 To: Nov-2015 )
Resigned Director: ROBERT HENRY BURLTON ( DOB: Jun-1948 From: Jul-1991 To: Oct-2005 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2010 To: Nov-2014 )
Resigned Director: DUNCAN MICHAEL LEDGER ( DOB: Sep-1947 From: Jul-1991 To: Jun-1998 )
Resigned Director: ALFRED GEORGE MIDDLETON ( DOB: Jan-1939 From: Jul-1991 To: Oct-1991 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Oct-2005 To: Oct-2007 )
Resigned Director: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Jul-1991 To: Oct-2005 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Oct-2011 To: Nov-2014 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jun-1998 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Jul-1991 To: Oct-2005 )
Persons of Significant Control:
The Midcounties Co-Operative Properties Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)