MACANIE (LONDON) LIMITED

Company number 00390910

38 officers / 37 resignations

HUIT HOLDINGS (UK) LIMITED

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
• Role (Active): Director
• Appointed on: 25 February 2009

UK Limited Company What's this?

• Registration number: 05785822

BRIDDOCK, Karen Louise

• Correspondence address: 28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 23 October 1998
• Nationality: British

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 2 August 2023
• Resigned on: 8 May 2024

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 12 July 2023

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Solicitor

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Solicitor

CLARKE, Melanie Anne

• Correspondence address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Secretary

HARTELL, Anthony

• Correspondence address: 4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 24 April 1995
• Nationality: British

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Secretary

KELLY, Susan Kathleen

• Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Chartered Surveyor

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Secretary And Legal Co

RUSS, Neil Andrew

• Correspondence address: Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Financial Controller

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Financial Controller

HUIT HOLDINGS (UK) LIMITED

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05785822

BRIDDOCK, Karen Louise

• Correspondence address: 28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 1993
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Chartered Secretary

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 August 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Accountant

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2016
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 April 2000
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Solicitor

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 October 1998
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Solicitor

CLARKE, Melanie Anne

• Correspondence address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2000
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD, Jacqueline Margaret Claire

• Correspondence address: 35 Kentsford Drive, Radcliffe, Manchester, M26 3XX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 April 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

DONNELLY, David John, Mr.

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 May 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DUFFY, Hugh Brian

• Correspondence address: Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chief Executive

DUNCAN, John

• Correspondence address: 31 Prestwood Drive, Nottingham, Nottinghamshire, NG8 3LY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Finance Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 July 1996
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIS, Michael

• Correspondence address: 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2002
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Solicitor

HARTELL, Anthony

• Correspondence address: 4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 10 November 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Company Secretary

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Secretary

JENKINS, Stephen Adrian

• Correspondence address: Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Susan Kathleen

• Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 November 1998
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LLEWELLYN, Stephen Michael

• Correspondence address: 22-25, Portman Close, London, England, W1H 6BS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POLEG, Eliaz

• Correspondence address: 20 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 July 2002
• Resigned on: 10 November 2003
• Nationality: French And Israeli
• Occupation: Ceo

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 October 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 1999
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: England
• Occupation: C.A.