MCDONALD'S MARKETING CO-OPERATIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8AW
Company number 02923382
Status Active
Incorporation Date 27 April 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Ralph Edward Parker as a director on 1 January 2017; Appointment of Mr Nigel Colin Dunnington as a director on 1 January 2017; Appointment of Mr Glyn Pashley as a director on 3 November 2016. The most likely internet sites of MCDONALD'S MARKETING CO-OPERATIVE LIMITED are www.mcdonaldsmarketingcooperative.co.uk, and www.mcdonald-s-marketing-co-operative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald S Marketing Co Operative Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02923382. Mcdonald S Marketing Co Operative Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Mcdonald S Marketing Co Operative Limited is 11 59 High Road East Finchley London N2 8aw. . BULL, Trevor John is a Director of the company. COPPER, Grant Richard is a Director of the company. DUNNINGTON, Nigel Colin is a Director of the company. MOUNSEY, Ronald Michael is a Director of the company. PASHLEY, Glyn is a Director of the company. VENTURA, Franco is a Director of the company. WALKER, Karen Jane is a Director of the company. Secretary BAYLISS, Roger Stephen has been resigned. Secretary BRESLIN, Robert George has been resigned. Secretary CROCKER, Paul has been resigned. Secretary IZATT, Kevin Frank has been resigned. Secretary LAMPH, Desmond has been resigned. Secretary LEWIS TAYLOR, Cherry Desiree has been resigned. Secretary QUITTENTON, Robert John has been resigned. Secretary SIRKHOT, Abdul Rahman has been resigned. Secretary TOMLIN, Stephen has been resigned. Secretary WATTS, Keli Ryan, Cllr has been resigned. Director ARONSON, Clive Joseph has been resigned. Director ATHERTON, John has been resigned. Director ATHERTON, John has been resigned. Director BAYLISS, Roger Stephen has been resigned. Director BRESLIN, Robert George has been resigned. Director BULL, Trevor John has been resigned. Director CLAPHAM, Mark Timothy has been resigned. Director CONSTANTINOU, Costa has been resigned. Director CROCKER, Paul has been resigned. Director CROCKER, Paul has been resigned. Director CUTHBERT, Martin has been resigned. Director DUNNINGTON, Nigel has been resigned. Director EADIE, Nigel has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director FORTE, Richard Paul has been resigned. Director FRANKLIN, John Douglas has been resigned. Director HAYNES, John Alfred has been resigned. Director HOWE, Matthew Geoffrey has been resigned. Director KING, John George has been resigned. Director LAMPH, Desmond Thomas has been resigned. Director LEWIS TAYLOR, Cherry Desiree has been resigned. Director MAIR, Joseph Alexander has been resigned. Director MATTHEWS, Michael Patrick has been resigned. Director MULLENS, Brian John has been resigned. Director O'DWYER, John has been resigned. Director PARKER, Ralph Edward has been resigned. Director SHAW, David has been resigned. Director SHAW, David has been resigned. Director SIRKHOT, Abdul Rahman has been resigned. Director SOMJI, Zulfikar has been resigned. Director STANTON, Francis Anthony John has been resigned. Director STEIN, Thomas Benjamin has been resigned. Director SULLIVAN, Peter has been resigned. Director SULLIVAN, Peter has been resigned. Director TAYLOR, Tim has been resigned. Director THOMAS, Huw Gruffyd has been resigned. Director TINDALE, Alan William has been resigned. Director TOMKINS, Kenneth has been resigned. Director TOMLIN, Stephen has been resigned. Director WATTS, Keli Ryan, Cllr has been resigned. Director WRIGHT, Douglas Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULL, Trevor John
Appointed Date: 01 January 2012
65 years old

Director
COPPER, Grant Richard
Appointed Date: 01 January 2013
62 years old

Director
DUNNINGTON, Nigel Colin
Appointed Date: 01 January 2017
67 years old

Director
MOUNSEY, Ronald Michael
Appointed Date: 01 January 2013
71 years old

Director
PASHLEY, Glyn
Appointed Date: 03 November 2016
63 years old

Director
VENTURA, Franco
Appointed Date: 01 October 2016
55 years old

Director
WALKER, Karen Jane
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
BAYLISS, Roger Stephen
Resigned: 28 November 1995
Appointed Date: 27 April 1994

Secretary
BRESLIN, Robert George
Resigned: 01 January 2008
Appointed Date: 21 March 2007

Secretary
CROCKER, Paul
Resigned: 31 December 2009
Appointed Date: 01 January 2008

Secretary
IZATT, Kevin Frank
Resigned: 30 September 2001
Appointed Date: 15 October 1998

Secretary
LAMPH, Desmond
Resigned: 01 January 2004
Appointed Date: 05 February 2003

Secretary
LEWIS TAYLOR, Cherry Desiree
Resigned: 31 December 2004
Appointed Date: 01 January 2004

Secretary
QUITTENTON, Robert John
Resigned: 16 November 1998
Appointed Date: 15 October 1996

Secretary
SIRKHOT, Abdul Rahman
Resigned: 21 March 2007
Appointed Date: 31 December 2004

Secretary
TOMLIN, Stephen
Resigned: 05 February 2003
Appointed Date: 30 September 2001

Secretary
WATTS, Keli Ryan, Cllr
Resigned: 15 October 1996
Appointed Date: 28 November 1995

Director
ARONSON, Clive Joseph
Resigned: 14 October 1997
Appointed Date: 27 April 1994
76 years old

Director
ATHERTON, John
Resigned: 17 November 2008
Appointed Date: 01 January 2008
65 years old

Director
ATHERTON, John
Resigned: 23 February 2005
Appointed Date: 06 September 1999
65 years old

Director
BAYLISS, Roger Stephen
Resigned: 28 November 1995
Appointed Date: 25 May 1994
68 years old

Director
BRESLIN, Robert George
Resigned: 01 January 2008
Appointed Date: 01 January 2004
67 years old

Director
BULL, Trevor John
Resigned: 01 January 2008
Appointed Date: 24 November 2004
65 years old

Director
CLAPHAM, Mark Timothy
Resigned: 01 January 2008
Appointed Date: 23 February 2005
62 years old

Director
CONSTANTINOU, Costa
Resigned: 28 November 1995
Appointed Date: 27 April 1994
81 years old

Director
CROCKER, Paul
Resigned: 01 January 2013
Appointed Date: 17 October 2006
66 years old

Director
CROCKER, Paul
Resigned: 03 October 2000
Appointed Date: 14 October 1997
66 years old

Director
CUTHBERT, Martin
Resigned: 01 January 2014
Appointed Date: 01 January 2008
68 years old

Director
DUNNINGTON, Nigel
Resigned: 06 September 1999
Appointed Date: 27 April 1994
67 years old

Director
EADIE, Nigel
Resigned: 18 July 2001
Appointed Date: 30 April 1995
64 years old

Director
EASTERBROOK, Stephen James
Resigned: 19 November 2004
Appointed Date: 05 December 2001
58 years old

Director
FORTE, Richard Paul
Resigned: 01 October 2016
Appointed Date: 17 November 2008
56 years old

Director
FRANKLIN, John Douglas
Resigned: 22 June 1995
Appointed Date: 27 April 1994
82 years old

Director
HAYNES, John Alfred
Resigned: 14 October 1997
Appointed Date: 28 November 1995
72 years old

Director
HOWE, Matthew Geoffrey
Resigned: 01 January 2008
Appointed Date: 01 October 2003
60 years old

Director
KING, John George
Resigned: 14 October 1997
Appointed Date: 22 June 1995
81 years old

Director
LAMPH, Desmond Thomas
Resigned: 01 January 2004
Appointed Date: 06 September 1999
69 years old

Director
LEWIS TAYLOR, Cherry Desiree
Resigned: 17 October 2006
Appointed Date: 01 January 2003
70 years old

Director
MAIR, Joseph Alexander
Resigned: 31 December 2002
Appointed Date: 03 October 2000
70 years old

Director
MATTHEWS, Michael Patrick
Resigned: 01 January 2008
Appointed Date: 24 November 2004
82 years old

Director
MULLENS, Brian John
Resigned: 01 January 2012
Appointed Date: 01 January 2008
54 years old

Director
O'DWYER, John
Resigned: 17 February 1995
Appointed Date: 27 April 1994
69 years old

Director
PARKER, Ralph Edward
Resigned: 01 January 2017
Appointed Date: 01 January 2014
62 years old

Director
SHAW, David
Resigned: 01 January 2013
Appointed Date: 01 January 2008
64 years old

Director
SHAW, David
Resigned: 05 December 2001
Appointed Date: 18 July 2001
64 years old

Director
SIRKHOT, Abdul Rahman
Resigned: 31 December 2009
Appointed Date: 01 January 2004
63 years old

Director
SOMJI, Zulfikar
Resigned: 01 January 2014
Appointed Date: 01 January 2008
67 years old

Director
STANTON, Francis Anthony John
Resigned: 03 October 2000
Appointed Date: 27 April 1994
64 years old

Director
STEIN, Thomas Benjamin
Resigned: 03 October 2000
Appointed Date: 14 October 1997
76 years old

Director
SULLIVAN, Peter
Resigned: 30 June 2016
Appointed Date: 01 January 2014
68 years old

Director
SULLIVAN, Peter
Resigned: 01 October 2003
Appointed Date: 30 April 1996
68 years old

Director
TAYLOR, Tim
Resigned: 28 May 2004
Appointed Date: 01 November 2000
65 years old

Director
THOMAS, Huw Gruffyd
Resigned: 01 January 2004
Appointed Date: 06 September 1999
77 years old

Director
TINDALE, Alan William
Resigned: 06 September 1999
Appointed Date: 09 September 1997
77 years old

Director
TOMKINS, Kenneth
Resigned: 01 January 2008
Appointed Date: 28 May 2004
61 years old

Director
TOMLIN, Stephen
Resigned: 31 December 2004
Appointed Date: 03 October 2000
71 years old

Director
WATTS, Keli Ryan, Cllr
Resigned: 06 September 1999
Appointed Date: 28 November 1995
68 years old

Director
WRIGHT, Douglas Robertson
Resigned: 01 January 2016
Appointed Date: 01 January 2010
61 years old

MCDONALD'S MARKETING CO-OPERATIVE LIMITED Events

03 Jan 2017
Termination of appointment of Ralph Edward Parker as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Nigel Colin Dunnington as a director on 1 January 2017
19 Dec 2016
Appointment of Mr Glyn Pashley as a director on 3 November 2016
19 Dec 2016
Termination of appointment of Richard Paul Forte as a director on 1 October 2016
19 Dec 2016
Appointment of Franco Ventura as a director on 1 October 2016
...
... and 143 more events
06 Oct 1995
Full accounts made up to 31 December 1994
21 Jun 1995
Annual return made up to 27/04/95
21 Dec 1994
Accounting reference date notified as 31/12

31 May 1994
New director appointed

27 Apr 1994
Incorporation