M & W MACK TRUSTEES LIMITED

Company number 01999577

22 officers / 19 resignations

WARNER, Veronica

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role: Secretary
• Appointed on: 30 April 2015

CRAIG, Ian Alexander

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role: Director
• Date of birth: May 1957
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACK, Christopher Peter

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role: Director
• Date of birth: September 1955
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSK, Michael John

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 30 April 2015

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Director

PARROTT, John Francis

• Correspondence address: 22 Winchester Drive, Chichester, West Sussex, PO19 5DE
• Role (Resigned): Secretary
• Appointed on: 24 April 1992
• Resigned on: 31 December 1992
• Nationality: British

TAYLOR, Simon Paul

• Correspondence address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 31 December 2001
• Nationality: British

TAYLOR, Simon Paul

• Correspondence address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 26 February 2001
• Nationality: British

TURNER, Rebecca Edith Joan

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 26 April 2013

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed before: 19 February 1992
• Resigned on: 24 April 1992

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 1998
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Gordon

• Correspondence address: Hatch End The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 27 March 1992
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Consultant

HOW, Timothy Francis

• Correspondence address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 September 1998
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Anthony James

• Correspondence address: Currance House, Upland Road, Epping, Essex, CM16 6NN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 March 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, John Denley

• Correspondence address: Little Acre, Blackness Lane, Keston, Kent, BR2 6HL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 September 2004
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, Donald

• Correspondence address: Highkettle Oak Meadow, Birdham, Chichester, West Sussex, PO20 7BH
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 27 March 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director (Non Executive)

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 November 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAVES, George Rex

• Correspondence address: 85 Vale Road, St Leonards On Sea, East Sussex, TN37 6PX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 November 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Fresh Produce Trader

SLATER, Leonard

• Correspondence address: 29 High House Drive, Lickey Rednal, Birmingham, West Midlands, B45 8ET
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 September 2004
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAYLOR, Simon Paul

• Correspondence address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 September 1998
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed before: 19 February 1992
• Resigned on: 27 March 1992

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed before: 19 February 1992
• Resigned on: 27 March 1992