Mcintyre Compliance Services Limited
- Company number
- 05879674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Mcintyre Electrical Limited (until 1 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Graeme Phillip | Director | 1 Nov 2020 | |
| KABLE, Joshua | Director | 22 Apr 2024 | 27 Oct 2026 |
| AULT, Mark | Director | 14 Sep 2022 | 8 Apr 2025 |
| HOLGATE, Jesse Weyland | Director | 17 Feb 2020 | 31 May 2024 |
| SALMON, Sarah | Director | 6 Apr 2010 | 8 Dec 2022 |
| SALMON, Sarah | Secretary | 18 Jul 2006 | 8 Dec 2022 |
| SALMON, Christopher John | Director | 17 Feb 2020 | 9 Nov 2022 |
| TAYLOR, Simon Axel | Director | 5 Aug 2021 | 19 Apr 2022 |
| GAMMON, Martin Benjamin | Director | 17 Feb 2020 | 10 Sep 2021 |
| CLIFFORD, John Paul | Director | 18 Jul 2006 | 11 Jun 2021 |
| MCINTYRE, Joseph Christopher | Director | 18 Jul 2006 | 17 Feb 2020 |
| CLIFFORD, John Paul | Director | 18 Jul 2006 | 1 Oct 2009 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 18 Jul 2006 | 18 Jul 2006 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Jul 2006 | 18 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcintyre Electrical Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
17 Feb 2020 | |
| Mr Joseph Christopher Mcintyre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2020 |
| John Paul Clifford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2020 |
| Mrs Sarah Salmon | Right To Appoint And Remove Directors | 6 Apr 2016 | 17 Feb 2020 |
Accounts
Connections
Owned by
Mcintyre Compliance Services Limited → Mcintyre Electrical Holdings Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Directors’ other companies
- TAYLOR, Graeme Phillip - Director at Mcintyre Electrical Holdings Limited
Companies at the same address
- Mcintyre Electrical Holdings Limited (12375956)