MACARTHUR & CO. LIMITED

Company number 02221912

34 officers / 31 resignations

GARDNER, Amanda Ann

• Correspondence address: 4 Sefton Road, Croydon, Surrey, United Kingdom, CR0 7HR
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Irish
• Occupation: Company Secretary

MAY, Peter Norman James

• Correspondence address: The Old Rectory, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role: Director
• Date of birth: November 1954
• Appointed on: 10 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role: Director
• Date of birth: September 1947
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTY, William Antony

• Correspondence address: Cobnut Cottage 24 Northend Lane, Sunningdale, Berkshire, SL5 0DZ
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CLEAVE, Janet Elizabeth

• Correspondence address: Little Park Croft, Acacia Road, Great Wenham, Colchester, Essex, CO7 6PP
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Office Manager

HUDSON, Carole Annis

• Correspondence address: The Highlands Hatches Lane, Great Missenden, Buckinghamshire, HP16 0JP
• Role (Resigned): Secretary
• Appointed on: 25 February 1992
• Resigned on: 9 February 1998
• Nationality: British

KEANE, John Patrick

• Correspondence address: Flat 5 25 Catchcart Hill, Tufnell Park, London, N19 5QN
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Assistant Director

PERKIN, Andrew Mark

• Correspondence address: Oak Lawn, 1 Copsem Way, Esher, Surrey, KT10 9ER
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 9 October 2006
• Nationality: British

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Company Director

SLOYAN, Amanda

• Correspondence address: 15 St James's Lodge, 69 Lower Addiscombe Road, Croydon, Surrey, CR0 6PR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 4 November 2004
• Nationality: Irish
• Occupation: Office Manager

WADDELL, Alasdair Duncan

• Correspondence address: Flat 2, 36 West Heath Road Hampstead, London, NW3 7UR
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 25 February 1992
• Nationality: British

BARKER, Philip Nigel Helm

• Correspondence address: 67 Balham Grove, London, SW12 8BD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Corporate Finance

BATTY, William Antony

• Correspondence address: Cobnut Cottage 24 Northend Lane, Sunningdale, Berkshire, SL5 0DZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CHRISTIE, Nigel Bryan

• Correspondence address: 115 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 September 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

CORBETT, Anthony Edward Richard

• Correspondence address: Wheatlands, Great Tew, Chipping Norton, Oxfordshire, OX7 4AB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 June 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CORLEY, Peter Francis

• Correspondence address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1996
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRANK, John Michael Bruce

• Correspondence address: No. 70, Alma Road, London, SW18 1AH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 August 2004
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Company Director

GILEWICZ, Leon Boleslaw

• Correspondence address: 26 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 16 August 1991
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Corporate Finance Adviser

HARTLAND SWANN, Piers Crispin

• Correspondence address: 12 Hereford Square, London, SW7 4TS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 January 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Banker

HUDSON, David Norman

• Correspondence address: The Highlands Hatches Lane, Great Missenden, Buckinghamshire, HP16 0JP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 July 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Merchant Banker

KEANE, John Patrick

• Correspondence address: Flat 5 25 Catchcart Hill, Tufnell Park, London, N19 5QN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MACARTHUR, Anita

• Correspondence address: Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 16 August 1991
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Housewife

MACARTHUR, John Peter

• Correspondence address: Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 16 August 1991
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Adviser

MONKTON, Michael Jerome

• Correspondence address: Station House, Pickhill, Thirsk, North Yorkshire, YO7 4JF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 16 August 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Corporate Finance Adviser

O'HANLON, Mark David

• Correspondence address: 21 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

PATON, John Campbell

• Correspondence address: 12 Howitt Road, Belsize Park, London, NW3 4LL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Investment Banker

PERKIN, Andrew Mark

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 September 2002
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Investment Banker

RIVETT-CARNAC, Richard Temple

• Correspondence address: 54 Altenburg Gardens, London, SW11 1JL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 January 2008
• Resigned on: 9 February 2009
• Nationality: South African
• Occupation: Accountant

RUDD, Amber Augusta

• Correspondence address: 3 Sundial House, Hornton Street, London, W8 4NP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Banker

THOMPSON, Gerald Vincent Bodenham, Mr.

• Correspondence address: Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 October 2003
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WADDELL, Alasdair Duncan

• Correspondence address: Flat 2, 36 West Heath Road Hampstead, London, NW3 7UR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 16 August 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Corporate Finance Adviser

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 August 1997
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGAN, Christopher

• Correspondence address: 42 Halsey Street, London, SW3 2PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Consultant