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MOR PLASTICS LTD

Company number 03142469

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Officers: 31 officers / 28 resignations

KILBY, John

Correspondence address
No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
8 May 2012
Nationality
British

CORNICK, Terence Eric

Correspondence address
No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
May 1949
Appointed on
29 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KILBY, John, Mr.

Correspondence address
No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
January 1957
Appointed on
8 May 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

BATESON, Anne Rosalind

Correspondence address
Frietuna 167 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
29 January 1996
Nationality
British

HFW NOMINEES LIMITED

Correspondence address
Friary Court, 65 Crutched Friars, London, United Kingdom, EC3N 2AE
Role Resigned
Nominee Secretary
Appointed on
29 January 1996
Resigned on
8 May 2012

Registered in a European Economic Area What's this?

Place registered
1931833
Registration number
UNITED KINGDOM

ALLAN, Alistair John

Correspondence address
The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 July 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

BIGNELL, Ivan Francis

Correspondence address
68 Doods Park Road, Reigate, Surrey, RH2 0PY
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 May 1999
Resigned on
9 November 2000
Nationality
British
Occupation
Company Director

BROLEV, Erik Silkeborg

Correspondence address
Maglegaardsvej 217, Fredensborg Dk-3480, Denmark, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 April 1996
Resigned on
31 December 1999
Nationality
Danish
Occupation
Director

CHRISTENSEN, Sune Norup

Correspondence address
Maersk House, Braham Street, London, E1 8EP
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 May 2012
Resigned on
29 March 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

COUGHLAN, Barry

Correspondence address
3 Manor Gate, Bothwell, South Lanarkshire, G71 8QZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 November 2009
Resigned on
9 March 2010
Nationality
British
Country of residence
Scotland
Occupation
General Manager

GLENDORF, Klaus

Correspondence address
Holbaek Landevej 80, Ugerlose, Dk-4350, Denmark
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 July 2002
Resigned on
28 February 2003
Nationality
Danish
Occupation
Director

HEINEKE, Lars Bjorn

Correspondence address
Hoffmeyersvej 20, Frederiksberg, Denmark, DK 2000
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 October 2000
Resigned on
30 November 2009
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

HOFFMEYER, Stig Jorgen

Correspondence address
Holmegardsvej 18, Charlottenlund, Dk 2920, Denmark
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 July 2002
Resigned on
9 May 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JAKOBSEN, Bent

Correspondence address
Vandelvej 13, Koge Dk-4600, Denmark, FOREIGN
Role Resigned
Director
Date of birth
December 1932
Appointed on
18 April 1996
Resigned on
24 March 2001
Nationality
Danish
Occupation
Director

KLOVE, Jesper

Correspondence address
Falkoner Alle-22, Frederiksberg, Denmark, DK2000
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 October 2000
Resigned on
20 June 2002
Nationality
Danish
Occupation
Director

KNIGHT, David Anthony

Correspondence address
3 Manse View, Blantyre, Lanarkshire, G72 0DF
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 December 2004
Resigned on
5 June 2009
Nationality
British
Occupation
Director Coo Rosti Technical P

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 December 1995
Resigned on
29 January 1996
Nationality
British
Occupation
Chartered Secretary

LARSEN, Kjeld Erik

Correspondence address
Ellevej 12 2 Tv, Horsholm, Dk 2970, Denmark
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 May 1999
Resigned on
20 June 2002
Nationality
Danish
Occupation
Company Director

LOW, Andrew Ross

Correspondence address
5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 November 2000
Resigned on
30 April 2004
Nationality
British
Occupation
Director

MCLELLAND, Anthony John Maxwell

Correspondence address
5 Oak Leaf Close, Epsom, Surrey, KT19 8JT
Role Resigned
Director
Date of birth
March 1938
Appointed on
13 November 1996
Resigned on
24 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLELLAND, Anthony John Maxwell

Correspondence address
5 Oak Leaf Close, Epsom, Surrey, KT19 8JT
Role Resigned
Director
Date of birth
March 1938
Appointed on
22 February 1996
Resigned on
13 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCLELLAND, Anthony John Maxwell

Correspondence address
5 Oak Leaf Close, Epsom, Surrey, KT19 8JT
Role Resigned
Director
Date of birth
March 1938
Appointed on
29 January 1996
Resigned on
19 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEAL, Tommy Wayne

Correspondence address
PO BOX 632, 725 C.O. Cannon Drive, Coushatta, L.A. 71019, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 December 2004
Resigned on
31 December 2007
Nationality
Usa/American
Occupation
Coo,Rost Technical Plastics,Am

O'SULLIVAN, James Roderic Mary

Correspondence address
165 Ashley Gardens, Emery Hill Street Westminster, London, SW1P 1PD
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 February 1996
Resigned on
7 December 2004
Nationality
British
Occupation
Solicitor

RODHOLM, Karl

Correspondence address
Sdr Jagtvej 19, Horsholm, Denmark, 2970
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 January 1996
Resigned on
26 October 2000
Nationality
Danish
Occupation
Managing Director

SITACHITT, Manu

Correspondence address
92 Soi Punnawithi 43, Sukumvit 101 Bangchak, Phrakhanog Bangkok, Thailand 10260, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
18 April 1996
Resigned on
24 March 2001
Nationality
Thai
Occupation
Managing Director

SVAN, Karin

Correspondence address
Holdingselskabet A/S, Esplanaden 50, Copenhagen K, Denmark, DK 1098
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 March 2010
Resigned on
9 May 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Director

TILLING, Peter Thomas

Correspondence address
175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
Role Resigned
Director
Date of birth
November 1935
Appointed on
13 November 1996
Resigned on
17 May 1999
Nationality
British
Occupation
Company Director

TILLING, Stephen Peter

Correspondence address
Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 May 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

VILDENFELDT, Henrik

Correspondence address
Fasenhaven 4, Gentofte, Dk 2820, Denmark
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 November 2000
Resigned on
31 May 2002
Nationality
Danish
Occupation
Director And Vice Chairman

VILDENFELDT, Henrik

Correspondence address
Rygaards Alle 7, 2900 Hellerup, Denmark, DK2900
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 December 1999
Resigned on
20 June 2000
Nationality
Danish
Occupation
Director