MCMURRY-MACCO (UK) LTD - LOUGHBOROUGH
Overview
MCMURRY-MACCO (UK) LTD is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
MCMURRY-MACCO (UK) LTD was incorporated 51 years ago on 13/09/1972 and has the registered number: 01071856. The accounts status is FULL.
MCMURRY-MACCO (UK) LTD was incorporated 51 years ago on 13/09/1972 and has the registered number: 01071856. The accounts status is FULL.
MCMURRY-MACCO (UK) LTD - LOUGHBOROUGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
WEATHERFORD GOTHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEMMA ROSE-GARVIE | Secretary | 2013-04-18 | CURRENT | ||
| MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2013-04-18 | CURRENT |
| MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-09-04 | CURRENT |
| MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 | CURRENT |
| MR JAMES RICHARD BURKE | Jan 1938 | Us Citizen | Director | 1996-02-15 UNTIL 1998-11-18 | RESIGNED |
| GARY LEE WARREN | Nov 1949 | American | Director | 1996-02-15 UNTIL 2000-11-01 | RESIGNED |
| HOWARD BOWEN MYERS | Us Citizen | Director | 1991-08-14 UNTIL 1996-02-15 | RESIGNED | |
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 1996-02-15 UNTIL 2009-10-02 | RESIGNED |
| AUSSIE CHONG HUAT LIM | Secretary | 1991-08-14 UNTIL 1996-02-15 | RESIGNED | ||
| MR BRIAN MONCUR | Secretary | 2009-10-02 UNTIL 2013-04-18 | RESIGNED | ||
| JOHN EDWIN BERRY | Us Citizen | Director | 1991-08-14 UNTIL 1994-12-01 | RESIGNED | |
| ANGELA BOARDMAN | Mar 1965 | British | Director | 2003-12-31 UNTIL 2005-11-24 | RESIGNED |
| MR BRIAN MONCUR | Sep 1953 | British | Director | 2011-02-25 UNTIL 2013-04-18 | RESIGNED |
| ERBY LEE COLLEY 111 | American | Director | 1998-11-18 UNTIL 2000-11-01 | RESIGNED | |
| CHARLES EDWIN CRASS | Us Citizen | Director | 1994-12-01 UNTIL 1996-02-15 | RESIGNED | |
| STUART EDWARD FERGUSON | British | Director | 2002-10-01 UNTIL 2003-12-31 | RESIGNED | |
| IAIN FRASER | Nov 1945 | British | Director | 1998-12-21 UNTIL 2009-10-02 | RESIGNED |
| MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 1996-02-15 UNTIL 2012-09-04 | RESIGNED |
| GUY GILBERT JR (SONNY) GIBBS | Us Citizen | Director | 1992-02-01 UNTIL 1993-05-31 | RESIGNED | |
| MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-06-03 UNTIL 2011-02-25 | RESIGNED |
| MARK EDWARD HOPMANN | Jul 1957 | American | Director | 2000-11-01 UNTIL 2002-10-01 | RESIGNED |
| FRASER THOMAS INNES | Jan 1960 | British | Director | 2000-11-01 UNTIL 2001-10-04 | RESIGNED |
| BURT MICHAEL MARTIN | Nov 1963 | United States | Director | 2003-12-31 UNTIL 2009-06-03 | RESIGNED |
| PAUL DAVID METCALFE | Feb 1967 | British | Director | 2001-10-04 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weatherford Eurasia Limited | 2016-04-06 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |