MCGEE (POLO LAND) LIMITED

Company number 05172393 · Monitor this company

Active

4 officers / 7 resignations

MR GRAHAM MICHAEL PAYNE

Secretary Active

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

Appointed: 2010-07-07
Nationality: NATIONALITY UNKNOWN

MR BRIAN JAMES MCGEE

Director Active

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

Appointed: 2004-07-09
Occupation: GROUP MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

MR MICHAEL THOMAS MCGEE

Director Active

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

Appointed: 2004-07-09
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR John Paul MCGEE

Director Active

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

Appointed: 2004-07-09
Nationality: Irish
Country of residence: England
Date of birth: January 1966

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

MR GRAHAM MICHAEL PAYNE

Secretary Resigned

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

Appointed: 2004-07-09
Resigned: 2007-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR DAVID THOMAS BANNON

Director Resigned

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

Appointed: 2004-07-09
Resigned: 2007-03-22
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2004-07-07
Resigned: 2004-07-08
Nationality: BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2004-07-07
Resigned: 2004-07-08
Nationality: BRITISH