- Company Overview for MALLATITE LIMITED (02621328)
- Filing history for MALLATITE LIMITED (02621328)
- People for MALLATITE LIMITED (02621328)
- Charges for MALLATITE LIMITED (02621328)
- More for MALLATITE LIMITED (02621328)
Officers: 33 officers / 30 resignations
ATTERBURY, Karen Lorraine
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Active
- Secretary
- Appointed on
- 30 September 2024
CLUES, Daniel William
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 3 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
PATERSON, Alan Martin
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 17 December 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Electrical Engineer
BOWDEN, Elizabeth Margaret
- Correspondence address
- Whisterfield House, Whisterfield Lane Siddington, Macclesfield, Cheshire, SK11 9DB
- Role Resigned
- Secretary
- Appointed on
- 13 August 1991
- Resigned on
- 2 September 1991
- Nationality
- British
BURR, Christopher John
- Correspondence address
- Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
- Role Resigned
- Secretary
- Appointed on
- 31 December 2003
- Resigned on
- 5 July 2005
- Nationality
- British
EVERETT, Howard Caile
- Correspondence address
- 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
- Role Resigned
- Secretary
- Appointed on
- 23 August 2002
- Resigned on
- 31 December 2003
- Nationality
- British
FISHER, Clive Douglas
- Correspondence address
- 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
- Role Resigned
- Secretary
- Appointed on
- 2 September 1973
- Resigned on
- 23 August 2002
- Nationality
- British
- Occupation
- Accountant
HAYHURST, Fred
- Correspondence address
- High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
- Role Resigned
- Secretary
- Appointed on
- 4 January 2007
- Resigned on
- 28 February 2007
- Nationality
- British
HAYHURST, Fred
- Correspondence address
- High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
- Role Resigned
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 28 February 2007
- Nationality
- British
- Occupation
- Company Secretary
HENDERSON, Charles Alex
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Secretary
- Appointed on
- 1 January 2015
- Resigned on
- 30 September 2024
HUMPHREYS, John Christopher
- Correspondence address
- 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
- Role Resigned
- Secretary
- Appointed on
- 28 February 2007
- Resigned on
- 1 January 2015
- Nationality
- British
HUMPHREYS, John Christopher
- Correspondence address
- 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
- Role Resigned
- Secretary
- Appointed on
- 5 July 2005
- Resigned on
- 27 October 2006
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 June 1991
- Resigned on
- 13 August 1991
BEANEY, Andrew John
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 August 2019
- Resigned on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOWDEN, John Thomas
- Correspondence address
- Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 13 August 1991
- Resigned on
- 1 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BOWMAN, Robert
- Correspondence address
- 23 Alders Avenue, Chinley, Stockport, Cheshire, SK12 6DS
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 January 1996
- Resigned on
- 19 January 2004
- Nationality
- British
- Occupation
- Company Director
BURR, Christopher John
- Correspondence address
- Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 23 August 2001
- Resigned on
- 11 March 2008
- Nationality
- British
- Occupation
- Finance Director
CASSIN, Mark Thomas
- Correspondence address
- 21 Huddersfield Road, Denshaw, Saddleworth, Oldham, Lancashire, OL3 5SB
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 4 April 2005
- Resigned on
- 9 March 2007
- Nationality
- British
- Occupation
- Company Director
CLARKE, Neil
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 26 February 2007
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COOPER, Michael Alan
- Correspondence address
- 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 23 August 2002
- Resigned on
- 9 November 2004
- Nationality
- British
- Occupation
- Company Director
CURRAN, Neill James
- Correspondence address
- 60 Long Lane, Coalville, Leicestershire, LE67 4EJ
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 11 November 2004
- Resigned on
- 30 April 2007
- Nationality
- British
- Occupation
- Sales Director
FISHER, Clive Douglas
- Correspondence address
- 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed before
- 18 June 1992
- Resigned on
- 1 December 2003
- Nationality
- British
- Occupation
- Company Director
GLASSBROOK, George
- Correspondence address
- Tanglewood Ash Leigh Drive, Markland Hill, Bolton, Lancashire, BL1 5BD
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed on
- 1 April 1999
- Resigned on
- 23 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GROVE, David Leslie
- Correspondence address
- Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 23 August 2002
- Resigned on
- 11 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARMSTONE, Raymond John
- Correspondence address
- 17 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 1 December 2003
- Resigned on
- 7 January 2005
- Nationality
- English
- Country of residence
- England
- Occupation
- Accountant
HENDERSON, Charles Alex
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 20 June 2019
- Resigned on
- 26 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HUDSON, James Edward
- Correspondence address
- 18 Park Road, Todmorden, Lancashire, OL14 5NJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 1 July 1996
- Resigned on
- 6 April 2000
- Nationality
- British
- Occupation
- Company Director
LAMBIE, James
- Correspondence address
- Oakridge, Heybridge Lane, Prestbury, Cheshire, SK10
- Role Resigned
- Director
- Date of birth
- July 1927
- Appointed on
- 2 September 1991
- Resigned on
- 1 September 1993
- Nationality
- British
- Occupation
- Company Director
MUIR, Derek William
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 23 August 2002
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEGLER, Mark
- Correspondence address
- Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 11 March 2008
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SEUBERT, Peter William
- Correspondence address
- 64 Rowan Croft, Clayton Le Woods, Lancashire, PR6 7UX
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 19 January 2004
- Resigned on
- 7 May 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Mechanical Engineer
WATTS, Thomas Arthur
- Correspondence address
- 44 Castle Road East, Warley, West Midlands, B68 9BG
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 1 October 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Operations Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 18 June 1991
- Resigned on
- 13 August 1991