THE MCG GROUP INTERNATIONAL LIMITED (02885936)

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THE MCG GROUP INTERNATIONAL LIMITED (02885936)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRARD, Ford ACTIVE	Director	31 Jul 2023		United Kingdom	March 1983	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
O'ROURKE, Regina ACTIVE	Director	05 Apr 2001		England	December 1968	56, Clarendon Road, Watford, WD17 1DA, England
CONWAY, Robert RESIGNED	Nominee Secretary	10 Jan 1994	11 Jan 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
MEEHAN, Eugene RESIGNED	Secretary	11 Jan 1994	18 Jan 2012			52, Westbury Road, Northwood, Middlesex, HA6 3BY, United Kingdom
COWAN, Graham Michael RESIGNED	Nominee Director	10 Jan 1994	11 Jan 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
HENDERSON, James Grant RESIGNED	Director	15 Sep 2020	30 Jan 2024	United Kingdom	February 1978	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
HOLLY, Donnacha Sean RESIGNED	Director	09 Jan 2017	30 Jan 2023	United Kingdom	January 1984	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
LANGLEY, Ian Michael RESIGNED	Director	30 Jan 2024	01 Jul 2024	United Kingdom	April 1962	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
MARLEY, Elizabeth, Mrs RESIGNED	Director	11 Jan 1994	31 Oct 2005	United Kingdom	October 1953	Rose Cottage, West Drive, Cheltenham, GL50 4LB
MCGINLEY, Colm John RESIGNED	Director	12 Nov 2012	20 Jun 2023	England	July 1982	56, Clarendon Road, Watford, WD17 1DA, England
MCGINLEY, Dermot Francis RESIGNED	Director	11 Jan 1994	16 Dec 2016	United Kingdom	March 1957	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
MCGINLEY, Seamus Patrick RESIGNED	Director	16 Dec 2016	12 Feb 2021	England	April 1955	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
MEEHAN, Eugene John RESIGNED	Director	30 Mar 2007	18 Jan 2012	England	May 1961	52 Westbury Road, Northwood, Middlesex, HA6 3BY
SAVAGE, Ian David RESIGNED	Director	30 Jan 2023	31 Jul 2023	England	October 1970	56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
SCOTT, Jonathan Paul RESIGNED	Director	01 Jul 2024	13 Mar 2026	England	December 1961	3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

GARRARD, Ford ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

O'ROURKE, Regina ACTIVE
Role: Director
Appointed on: 05 Apr 2001
Country of Residence: England
Date of birth: December 1968
Address: 56, Clarendon Road, Watford, WD17 1DA, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1994
Resigned on: 11 Jan 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

Created	Status	Filings
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)