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MALLATITE LIMITED

Company number 02621328

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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