Michael Gerald MCLAREN - OFFICER REPORT



Age: 63 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
12 Mar 2021 ACTIVEOPS PLC (03125867) Active
Active Director/
Finance Director
11 Apr 2011 FDM GROUP (HOLDINGS) PLC (07078823) Active
Active Director/
Chief Financial Officer
11 Apr 2011 FDM GROUP LIMITED (02542980) Active
Active Director/
Finance Director
11 Apr 2011 ASTRA 5.0 LIMITED (06936835) Active
Resigned Director/
Group Finance Director
22 Mar 2010 08 Apr 2011 MICROSKILL (SERVICES) LIMITED (00983571) Active
Resigned Director/
Chartered Accountant
28 Feb 2010 27 Apr 2011 AMALGAMATED RACING LIMITED (05849833) Active
Resigned? Director/
Director
05 May 2005 OPTICAL MARK SYSTEMS LIMITED (02278952) Dissolved
16 Jun 2010
100%
Resigned Director/
Director
22 Mar 2005 08 Apr 2011 TELECTRONICS SYSTEMS LIMITED (03019029) Active
Resigned? Director/
Managing Director
01 Dec 2004 TIMEWEAVE HOLDINGS LIMITED (05001528) Dissolved
07 Jan 2010
100%
Resigned Director/
Managing Director
01 Dec 2004 08 Apr 2011 SYMTEC UK LTD (03943499) Active
Resigned? Director/
Managing Director
01 Dec 2004 ALPHAMERIC TIMEWEAVE LIMITED (01687218) Dissolved
07 Jan 2010
100%
Resigned Director/
Managing Director
01 Dec 2004 08 Apr 2011 DATAWEST COMPUTER SERVICES LIMITED (01371282) Active
Resigned? Director/
Managing Director
01 Dec 2004 CAVENDISH DATA SYSTEMS LIMITED (01621807) Dissolved
07 Jan 2010
100%
Resigned Director/
Group Managing Director
01 Aug 2004 29 Nov 2004 MDA SOLUTIONS LIMITED (03893001) Dissolved
19 Feb 2010
0%
Resigned Director/
Group Managing Director
23 Sep 2003 29 Nov 2004 GUIDED IMAGE LIMITED (03228729) Dissolved
26 Apr 2011
0%
Resigned Director/
Group Managing Director
23 Sep 2003 29 Nov 2004 COMPASS SOFTWARE GROUP LIMITED (03126087) Dissolved
10 Aug 2011
0%
Resigned Director/
Group Managing Director
23 Sep 2003 29 Nov 2004 COMPASS SOFTWARE (UK) LIMITED (03891814) Dissolved
07 Jun 2012
0%
Resigned Director/
Company Director
02 Sep 2002 18 Apr 2011 TIMEWEAVE WASHOSP LIMITED (01662440) Active
Resigned? Director/
Group Managing Director
31 Jan 2002 METABET LIMITED (03147801) Dissolved
07 Jan 2010
100%
Resigned Director/
Company Director
22 Dec 2000 29 Nov 2004 MRS SOFTWARE LIMITED (02204819) Dissolved
19 Feb 2010
0%
Resigned Director/
Managing Director
17 Nov 2000 22 Oct 2002 MISSION TESTING LIMITED (03564520) Dissolved
26 Mar 2013
0%
Resigned Director/
Group Managing Director
27 Jul 2000 08 Apr 2011 TIMEWEAVE RETAIL LIMITED (04018756) Active
Resigned? Director/
Company Director
27 Jul 2000 ALPHAMERIC SERVICES (HOLDINGS) LIMITED (03973956) Dissolved
07 Jan 2010
100%
Resigned Director/
Company Director
22 Mar 2000 12 Dec 2003 MICROSKILL (SERVICES) LIMITED (00983571) Active
Resigned? Director/
Company Director
22 Mar 2000 MICROSKILL LIMITED (01603994) Dissolved
14 Apr 2010
100%
Resigned Director/
Chartered Accountant
17 Mar 2000 29 Nov 2004 TOREX RETAIL (NON TRADING HOLDINGS) LIMITED (03639795) Dissolved
18 Oct 2011
0%
Resigned Director/
Chartered Accountant
17 Mar 2000 29 Nov 2004 TOREX RETAIL (AM) LIMITED (01146442) Dissolved
27 Apr 2015
0%
Resigned Director/
Chartered Accountant
17 Mar 2000 29 Nov 2004 PIQUET COMPUTER SERVICES LIMITED (01428848) Dissolved
17 Feb 2010
0%
Resigned? Director/
Chartered Accountant
12 Jan 2000 ALPHAMERIC DUTY MANAGEMENT LIMITED (03534885) Dissolved
07 Jan 2010
100%
Resigned? Director/
Chartered Accountant
12 Jan 2000 JEFFERSON LLOYD LIMITED (03348792) Dissolved
07 Jan 2010
100%
Resigned? Director/
Chartered Accountant
12 Jan 2000 ONLINE ENTERPRISE SOLUTIONS LIMITED (03135197) Dissolved
07 Jan 2010
100%
Resigned? Director/
Chartered Accountant
12 Jan 2000 ALPHAMERIC LOGISTICS LIMITED (03534291) Dissolved
07 Jan 2010
100%
Resigned? Director/
Chartered Accountant
12 Jan 2000 ALPHAMERIC LEISURE LIMITED (01580761) Dissolved
29 Sep 2010
100%
Resigned? Director/
Chartered Accountant
12 Jan 2000 ONLINE GROUP HOLDINGS LIMITED (02589580) Dissolved
05 Feb 2010
100%
Resigned Director/
Director
01 Aug 1999 22 Nov 2002 MISSION ASSURANCE AND TESTING LIMITED (03530897) Dissolved
20 Aug 2013
0%
Resigned? Director/
Company Director
16 Sep 1998 RED ONION LIMITED (02013542) Dissolved
14 Apr 2010
100%
Resigned Director/
Group Managing Director
07 Jul 1998 29 Nov 2004 TOREX RETAIL 100 LIMITED (01587520) Dissolved
19 Feb 2010
0%
Resigned Director/
Company Director
04 Oct 1996 29 Nov 2004 CHANNEL CONNECT LIMITED (03251528) Dissolved
25 Nov 2011
0%
Resigned Director/
Group Managing Director
01 Jul 1996 08 Apr 2011 TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711) Active
Resigned? Director/
Director
12 Jun 1996 ALPHAMERIC KEYBOARDS LIMITED (01192925) Dissolved
14 Apr 2010
100%
Resigned Director/
Director
31 Oct 1995 18 Apr 2011 TIMEWEAVE GAMING LIMITED (02697762) Liquidation
0%
Resigned? Director/
Director
31 Oct 1995 ALPHAMERIC TECHNOLOGIES LIMITED (02455125) Dissolved
07 Jan 2010
100%
Resigned Director/
Company Director
10 May 1995 29 Nov 2004 TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED (01044892) Dissolved
19 Feb 2010
0%
Resigned Director/
Group Managing Director
18 Apr 1995 31 May 2010 OPENBET RETAIL LIMITED (02730742) Active
Resigned Director/
Company Director
05 Apr 1995 08 Apr 2011 TIMEWEAVE LIMITED (00957155) Active
Resigned Secretary/
Company Secretary
21 Dec 1994 12 Jun 1996 TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711) Active
Resigned Secretary/
30 Sep 1993 12 Jun 1996 ALPHAMERIC TECHNOLOGIES LIMITED (02455125) Dissolved
07 Jan 2010
0%
Resigned Secretary/
09 Nov 1992 12 Jun 1996 OPENBET RETAIL LIMITED (02730742) Active
Resigned Secretary/
10 Aug 1992 12 Jun 1996 TIMEWEAVE GAMING LIMITED (02697762) Liquidation
0%
Resigned Secretary/
09 Apr 1992 12 Jun 1996 TIMEWEAVE LIMITED (00957155) Active
Number of active appointments: 4
Number resignations: 46
Average tenure of active positions: 10.5 years
Average tenure of resigned positions: 5.8 years
Dissolution Rate: 64.0%
Average Dissolution Attribution: 32.0%



CO-DIRECTORS

Name
METABET LIMITED -Dissolved
 
Emma May SALTHOUSE
Rowena Jane PINDER
Kenneth Ronald SMITH
Alexander Lancaster AMBROSE
Jordan Ellis LEVIN
Hilary WRIGHT
Michael Christopher EKLUND
Alan Robert KINNEAR
Jacqueline ANDREWS
Jacqueline DE ROJAS
Martin James STEVENSON
Michael Alan QUARTIERI
Neil Armstrong MCMYN
Eric John MATEJEVICH
Joshua Marc LEVY
Neil Armstrong MCMYN
Silas Augustine John BROWN
Matthew Stuart DAVEY
David William LISTER
Michelle Denise SENECAL DE FONSECA
Patrick Alexander DELLER
Alan Roy FLITCROFT
Robin Francis TAYLOR
Jonathan BROOKS
Peter Frederick WHITING
John Anthony O'CONNELL
Sean Francis FINNAN
Richard Lawrence Hamilton MOORE
Martin David ELTON
Ronald Alexander ROBSON
Andrew James LINDLEY
Paul Mark William JOBBINS
Simon Tudor ELLEN
David CRAVEN
David Charles Mcnae CRAVEN
Alan Russell CULLENS
Jeremy THOMPSON-HILL
Graham Thomas PARR
Richard Anthony MCGUIRE
Karim PEERMOHAMED
Colin ROWLANDS
David Andrew LOVEDAY
John Andrew WOOLLHEAD
Amanda Jane GRADDEN
John Frederick HARTZ
Richard SWANN
Richard John Norman FITZGERALD
Stephen EARHART
Alan Will WYATT
CAPITA CORPORATE DIRECTOR LIMITED
Richard John SHEARER
Andrew Robert BROWN
Sheila May FLAVELL
David George TEMPLEMAN
Peter PRINCE
Graeme COOKSLEY
Kirk Jeffrey ISAACSON
Michael GREENOUGH
Peter Michael BERTRAM
Stephen Michael MANSFIELD
Keith Wilhall TAYLOR
Robert Neil Whyte MITCHELL
Marcus LEEK
Simon Louis BAZALGETTE
Andrew BROWN
Ivan MARTIN
NEPTUNE DIRECTORS LIMITED
NEPTUNE CORPORATE SERVICES LIMITED
Philip John SMITH
Stephen Alan HARVEY
Philip Zenon SIERS
Karl Upton MONAGHAN
Michael Gerald MEADE
Nicholas LAMB
John William PEEL
Jonathan WRIGHT
Mark SPRIGG
Maria Josephine BOLWELL
Mark Chalice PEARMAN
Nigel David HORN
Richard James THOMPSON
Leonardus Gerardus Christianus Adrianus DE BEER
Stafford BENNELL
Roderick Neil FLAVELL
Stafford John BENNELL
Andrew BLATHERWICK
Lorna Catherine PALMER
Philip Zenon SIERS
Nigel John PERKINS
Mary Margaret TURRELL
Alan James MCWALTER
Paul Richard Martin PINDAR
Gordon Mark HURST
Andrew MARSHALL
James Nicholas LAMB
April DENNEY
Kenneth Henry REID
Louise Elizabeth BROWN
Rodney Price MORGAN
Neil Charles BENTLEY
James Andrew SOULSBY
Timothy Arthur Ross DOBIE
Carl Anthony THOMPSON
Julian DIVETT
Thomas Robert SPOUSE
Moira Bridget CRIST
David Gary ABERY
David WALKER
Martin Keith RANDALL
Stephen Charles SUTTON
E P S SECRETARIES LIMITED
MIKJON LIMITED
Rodney Maxwell HORNSTEIN
Robert John JOLLEY
Mark Andrew STONE
Steven John BURTON
Simon Charles DUCKWORTH
Brian Samuel NORTH
MIKJON LIMITED
Peter Leonard SOMERS
Michael Albert John, Dr CHAMBERLAIN
DUPORT SECRETARY LIMITED
DUPORT DIRECTOR LIMITED
Reyhan Ahmed GEELANI
Christopher Gordon SHEATH
Mark WEBB
ASHCROFT CAMERON NOMINEES LIMITED
ASHCROFT CAMERON SECRETARIES LIMITED
Peter Bernard James BAMBRIDGE
David Arye KAPLAN
Sally Elizabeth SMITH
David Anthony PERRIN
Richard James GILLIARD
Derek Gordon GARDNER
Timothy Steven BITTLESTON
Andrew Nicholas GREGORY
Nathan KALAS
INHOCO FORMATIONS LIMITED
A B & C SECRETARIAL LIMITED
Michael Alan CHAPMAN
Claire Louise MINIKIN
Phillip Francis CANNING
Nigel Paul ELY
Anthony Stewart WELLS
Irene Lesley HARRISON
John Derek BEE
Lance Anthony BENNETT
Christopher WAITE
Leslie GREEN
L & A SECRETARIAL LIMITED
L & A REGISTRARS LIMITED
Michael James PERRING
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
KEY LEGAL SERVICES (NOMINEES) LIMITED
Mark Christopher JUDD
Judith Emma TILLEY
Roger William LLOYD
Stephen Colin WOOD
Graham Moreton SMITH
Richard John JEFFERY
Joseph CASSIDY
Hyung-Jae LEE
Thomas Adam MILNE
Christine Carol MILNE
SWIFT INCORPORATIONS LIMITED
James Robert Nevill BROOKE
Neil Jeffrey COULTON
RM NOMINEES LIMITED
Ian BOWATER
WILDMAN & BATTELL LIMITED
SAME-DAY COMPANY SERVICES LIMITED
Neil David WILKIE
Heath Lee WALKER
Michael Gerald MCLAREN
Jacqueline FLAVELL
Brian Ross DIVETT
Nahm-Wook LEE
George Arthur DOVE
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED
Alan William MORCOMBE
David GESTETNER
John ARNOLD
Geoffrey Robert BLACKBURNE
John William JOHNSTON
John Jerrard SPOUSE
Nicholas David MORRILL
John SIMMONDS
Peter Edward FLAXMAN
Roger Charles QUEEN
Philip Francis CANNING
Philip Aubrey TOYNE
Iain Roger LEES
Anthony Robert, Director MAHER
Robert Ian WILLIS
Donald Meyer DE GROOT
Robert Samuel COOMBE
CORPORATE NOMINEE SECRETARIES LIMITED
CORPORATE NOMINEE SERVICES LIMITED
David Victor EVANS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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