Company information:
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)