Mcbains Consulting Ltd (04020722)

Registered office

5th Floor
26 Finsbury Square
London
EC2A 1DS

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Director	20 Jun 2000	20 Jun 2000
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	20 Jun 2000	20 Jun 2000
DAVIES, Dunstana Adeshola	Secretary	20 Jun 2000	20 Jun 2000
DOYLE, Eugene Gerard	Secretary	20 Jun 2000	28 Feb 2001
LOUGHER, John Gordon	Director	20 Jun 2000	28 Feb 2003
FAGAN, Gerard Christopher	Director	20 Jun 2000	16 Apr 2003
CORMACK, Alastair David	Director	27 Mar 2003	30 Sep 2007
CURRIE, Philip Andrew James	Director	9 May 2003	30 May 2008
CURRIE, Philip Andrew James	Secretary	28 Feb 2001	31 Oct 2008
CRITTENDEN, Patricia Ann	Secretary	1 Jan 2009	15 Aug 2011
CRITTENDEN, Patricia Ann	Director	1 Jan 2009	15 Aug 2011
MINTZ, Jonathan	Secretary	15 Aug 2011	17 Oct 2017
THIRKETTLE, Michael Allan	Director	20 Jun 2000	2 Nov 2018
MINTZ, Jonathan	Director	15 Aug 2011	6 Dec 2018
HIRD, Gareth	Director	1 Nov 2007	28 Jan 2020
ROBERTS, Linda Susan	Secretary	17 Oct 2017	7 Apr 2025
DOUGAN-GAFTEA, Hannah Elizabeth	Secretary	7 Apr 2025
LEESON, Mark Andrew	Director	27 Sep 2017
DOCWRA, Clive Edward	Director	27 Sep 2017

Name	Nature of control	Notified	Ceased
Mr Michael Allan Thirkettle	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	27 Sep 2017
Mbc Group Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016