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Mcbride Business Services Limited (No: 02187327)

Address: MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP

Status: Active

Incorporated: 11-Mar-1987

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 14-Apr-2021

Industry Class: 74990 - Non-trading company

Current Director: LUDWIG LEO EMIEL DE MOT ( DOB: Nov-1963   From: Dec-2019  )

Current Director: CHRISTOPHER IAN CHARLES SMITH ( DOB: Jan-1964   From: Feb-2015  )

Current Director: RIK JEAN PIERRE DORA ALBERT DE VOS ( DOB: Dec-1960   From: Dec-2015  )

Current Secretary: GLENDA ANNE MACGEEKIE (   From: Jan-2020  )

Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965   From: Feb-2013   To: Jul-2014  )

Resigned Director: CAROLE ANN BARNET ( DOB: Mar-1958   From: Dec-2014   To: Feb-2015  )

Resigned Director: SIMON FRANCIS BARRISKELL ( DOB: Feb-1969   From: Apr-2011   To: Feb-2013  )

Resigned Director: CHRISTOPHER DEREK BULL ( DOB: Dec-1960   From: Jul-2014   To: Dec-2014  )

Resigned Director: JOHN EDWARD ELDRIDGE (   From: Feb-1991   To: Apr-1994  )

Resigned Director: MICHAEL HANDLEY ( DOB: Oct-1946   From: Apr-1994   To: Jul-2005  )

Resigned Director: JOHN ALDERSON KENDRICK ( DOB: Apr-1944   From: Apr-1994   To: Aug-1997  )

Resigned Director: PHILIP ANTHONY LAMBERT ( DOB: Mar-1960   From: Feb-2013   To: Oct-2013  )

Resigned Director: ANDREW LINDSAY ( DOB: May-1952   From: Nov-2007   To: Feb-2011  )

Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964   From: Oct-2013   To: Dec-2015  )

Resigned Director: STEPHEN HENRY MATHEWS ( DOB: Mar-1956   From: Feb-1991   To: Apr-1994  )

Resigned Director: JOHN PAUL MCBRIDE ( DOB: Oct-1947   From: Feb-1991   To: Apr-1994  )

Resigned Director: COLIN STUART MCINTYRE ( DOB: Oct-1962   From: Mar-2009   To: Feb-2013  )

Resigned Director: BRIAN LEONARD MOLESHEAD ( DOB: Mar-1954   From: Feb-1991   To: Apr-1994  )

Resigned Director: TERENCE JOHN MONKS ( DOB: Mar-1949   From: Aug-1997   To: Sep-2001  )

Resigned Director: ANDREW JAMES MURFIN ( DOB: Oct-1960   From: Jan-2007   To: Nov-2007  )

Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969   From: Jul-2019   To: Jan-2020  )

Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969   From: Jul-2019   To: Jan-2020  )

Resigned Director: TIMOTHY NICHOLAS MOTUM SEAMAN ( DOB: Mar-1951   From: Jul-2005   To: Jan-2007  )

Resigned Director: RIK JEAN PIERRE DORA ALBERT DE VOS ( DOB: Dec-1960   From: Dec-2015   To: Jul-2019  )

Resigned Secretary: CAROLE ANN BARNET ( DOB: Mar-1958   From: Apr-1994   To: Jan-2018  )

Resigned Secretary: JOHN PAUL MCBRIDE ( DOB: Oct-1947   From: Feb-1991   To: Apr-1994  )

Resigned Secretary: CAROL WILLIAMS (   From: Jan-2018   To: Jan-2020  )

Persons of Significant Control:

Mcbride Holdings Ltd, Robert Mcbride Middleton Way, Middleton, Manchester, M24 4DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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