MALTHUS INSTRUMENTS LIMITED

Company number 01926410

33 officers / 30 resignations

HERBERT, James Lamar

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: July 1940
• Appointed on: 26 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HOLMES, Stephen Jeffrey Irwin, Dr

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: April 1947
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINLAN, Steven

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 26 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BROWN, Michael Stewart

• Correspondence address: Flat 6 Derwent Park House, New Road, Derby, DE22 1DR
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 31 January 2002
• Nationality: British

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 10 August 2001
• Nationality: British

DUNBAR, Stephen John

• Correspondence address: 43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 November 2004
• Nationality: British

DUNBAR, Stephen John

• Correspondence address: 43 Cotswold Drive, Horwich, Bolton, Lancashire, BL6 7DE
• Role (Resigned): Secretary
• Appointed on: 22 May 1999
• Resigned on: 20 March 2000
• Nationality: British

JAMES, Richard David

• Correspondence address: 19 Mill Close, Warrington, Cheshire, WA2 0ST
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 June 2003
• Nationality: British

MCMAHON, Gregory Joseph

• Correspondence address: 7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Solicitor

RAPSON, Bernard David

• Correspondence address: Bank Cottage Old Forge Lane, Preston Capes, Daventry, Northamptonshire, NN11 3TD
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 1 December 2000
• Nationality: British

SMITH, Paul Gareth

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 26 August 2015

SULLIVAN, Mark James

• Correspondence address: 2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 January 2014
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 22 May 1999

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1991
• Resigned on: 26 April 1994

ADLER, Alan William

• Correspondence address: 37 Grosvenor Square, London, W1X 9AE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 28 September 1991
• Resigned on: 26 November 1992
• Nationality: Citizen Of Usa
• Occupation: Management Consultant

BONDSWELL, Andrew

• Correspondence address: 19 Brier Hill View, Huddersfield, West Yorkshire, HD2 1JQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Ceo

BOWHILL, Keith Nicholas

• Correspondence address: Woodside, Sandy Lane Rushmoor, Farnham, Surrey, GU10 2ET
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 1998
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Accountant

BUHL, Christian

• Correspondence address: Noddegangen 9, Holte Dk 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 28 September 1991
• Resigned on: 3 May 1994
• Nationality: Danish
• Occupation: Executive Vice President

CASSELLS, John Maclaren, Dr

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2012
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOODWILLE, Colin

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 May 1994
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWILLE, Colin

• Correspondence address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 28 September 1991
• Resigned on: 16 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODWILLE, Fiona Ford

• Correspondence address: The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 May 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

GRNNING, Torben Guth

• Correspondence address: Flat 3, 36 Montagu Square, London, W1H 1TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 28 September 1991
• Resigned on: 10 September 1992
• Nationality: Danish
• Occupation: Company Director

GUNLACK, Robert Henry

• Correspondence address: Treviades Barton, High Cross Constantine, Falmouth, Cornwall, TR11 5RG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 June 2000
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HILLARY, Alan

• Correspondence address: 1 Cameron Close, Cranleigh, Surrey, GU6 8EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1995
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

KERTON, Nicholas Anthony, Dr

• Correspondence address: Brambles Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 28 September 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Managing Director

MORRIS, Ian Leslie

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2014
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIMROSE, Sandy Blackadder

• Correspondence address: 21 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 August 1995
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Microbiologist

SCHRODER, Johan

• Correspondence address: Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 September 1991
• Resigned on: 3 May 1994
• Nationality: Danish
• Occupation: Company Director

SMITH, Paul Gareth

• Correspondence address: 1 Quest Park, Moss Hall Road, Heywood, Lancashire, England, BL9 7JJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2014
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STAMMERS, Brian Michael, Dr

• Correspondence address: 9 Farley Way, Stevington, Bedfordshire, MK43 7QL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 February 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

SYMS, Allan, Dr

• Correspondence address: 12 Customs House Place, Penarth Marina, Vale Of Glamorgan, Cariff, CF64 1TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 June 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Consultant

WALPOLE, Malcolm William

• Correspondence address: 28 Higher Mead, Old Basing, Hampshire, RG24 8YL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 November 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director