MCE CIVILS AND GROUNDWORKS LIMITED officers and directors : Companies House Number 00779990

Bernard Joseph O'REILLY

Director Active

Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE

Appointed: 2026-04-23
Nationality: Irish
Country of residence: England
Date of birth: September 1986

MR BEVAN WHITE

Secretary Active

Correspondence address: UNIT 8 WHARFSIDE ROSEMONT ROAD, WEMBLEY, ENGLAND, HA0 4PE

Appointed: 2020-09-01
Nationality: NATIONALITY UNKNOWN

MR Sebastian FOSSEY

Director Resigned

Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE

Appointed: 2020-09-01
Resigned: 2026-04-23
Nationality: British
Country of residence: England
Date of birth: May 1981

MR JOHN PAUL MCGEE

Secretary Resigned

Correspondence address: UNIT 8 WHARFSIDE ROSEMONT ROAD, WEMBLEY, ENGLAND, HA0 4PE

Appointed: 2015-09-18
Resigned: 2020-09-01
Nationality: NATIONALITY UNKNOWN

MR NEIL GRANT STONE

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2012-07-17
Resigned: 2019-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

MR GRAHAM MICHAEL PAYNE

Secretary Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2010-07-07
Resigned: 2015-04-30
Nationality: NATIONALITY UNKNOWN

MR DECLAN GERARD SHERRY

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2010-04-01
Resigned: 2014-09-30
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

SGH COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG

Appointed: 2007-04-30
Resigned: 2010-07-01
Nationality: BRITISH

MR GRAHAM MICHAEL PAYNE

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2007-03-23
Resigned: 2014-12-31
Occupation: DIRECTOR - HEAD OF FINANCE AND ACCOUNTING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR IAN WILLIAM REEVES

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2007-03-23
Resigned: 2010-09-15
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1944

JOHN JOSEPH HENNESSEY

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2005-02-01
Resigned: 2019-07-10
Occupation: SAFETY OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1960

PAUL BLAND

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 2005-02-01
Resigned: 2016-12-07
Occupation: DIRECTOR - HEAD OF PRE-CONSTRUCTION SERVICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1972

MR NEIL GRANT STONE

Director Resigned

Correspondence address: 1 DOMMETT ACRE, DOMMETT BUCKLAND ST MARY, CHARD, SOMERSET, TA20 3JH

Appointed: 2005-02-01
Resigned: 2007-03-22
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1967

MR DAVID THOMAS BANNON

Director Resigned

Correspondence address: 26 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TS

Appointed: 2004-02-01
Resigned: 2007-03-22
Occupation: FINANCE DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR GRAHAM MICHAEL PAYNE

Secretary Resigned

Correspondence address: 2 WENTWORTH GARDENS, TODDINGTON, BEDFORDSHIRE, LU5 6DN

Appointed: 2000-04-06
Resigned: 2007-04-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JAMES PATRICK MACKEY

Director Resigned

Correspondence address: 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1BX

Appointed: 1998-05-01
Resigned: 2011-07-04
Occupation: MANAGING DIRECTOR - HEAD OF CONSTRUCTION SERVICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

MR GEORGE EDWARD MACKEY

Director Resigned

Correspondence address: 11 PENSHURST CLOSE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HB

Appointed: 1998-05-01
Resigned: 2007-03-22
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: March 1953

JOHN PAUL MCGEE

Secretary Resigned

Correspondence address: GLENMORE, BROKENGATE LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4LB

Appointed: 1994-12-01
Resigned: 2000-04-06
Nationality: IRISH

MR Brian James MCGEE

Director Resigned

Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE

Appointed: 1992-01-01
Resigned: 2020-09-01
Nationality: Irish
Country of residence: England
Date of birth: March 1964

MR JOHN PAUL MCGEE

Director Resigned

Correspondence address: UNIT 8 WHARFSIDE ROSEMONT ROAD, WEMBLEY, ENGLAND, HA0 4PE

Appointed: 1992-01-01
Resigned: 2020-09-01
Occupation: DIRECTOR - HEAD OF GROUP RESOURCES
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: January 1966

MR MICHAEL THOMAS MCGEE

Director Resigned

Correspondence address: UNIT 8 WHARFSIDE ROSEMONT ROAD, WEMBLEY, ENGLAND, HA0 4PE

Appointed: 1992-01-01
Resigned: 2020-09-01
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

THOMAS FRANCIS MCGEE

Director Resigned

Correspondence address: 55 PARK VIEW ROAD, EALING, LONDON, W5 2JF

Appointed: 1991-04-28
Resigned: 1998-04-17
Occupation: CHAIRMAN
Nationality: IRISH
Date of birth: November 1934

MR MICHAEL THOMAS MCGEE

Director Resigned

Correspondence address: ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG

Appointed: 1991-04-28
Resigned: 1992-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1964

MR PRABHUDAS JERAM PATEL

Secretary Resigned

Correspondence address: 53 BOXTREE ROAD, HARROW WEALD, HARROW, MIDDLESEX, HA3 6TN

Appointed: 1991-04-28
Resigned: 1994-11-30
Nationality: BRITISH