PATROLMAKE LIMITED

Company number 03166443

30 officers / 28 resignations

MOHMAND, Khurram

• Correspondence address: Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
• Role (Active): Secretary
• Appointed on: 4 June 2013

MOHMAND, Khurram

• Correspondence address: Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 4 June 2013
• Nationality: Uk
• Occupation: Legal Manager

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 October 2000
• Nationality: British

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 6 March 2006
• Nationality: Other

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 30 July 1999
• Nationality: British

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 15 September 2000
• Nationality: British

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

VAUGHAN, James Anthony Sanya

• Correspondence address: Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 3 September 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 17 April 1996

CHAN, Choung Yau

• Correspondence address: Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 August 2021
• Resigned on: 21 May 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 June 2013
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWLEY, Nicholas David Townsend

• Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 April 1996
• Resigned on: 19 November 1999
• Nationality: English
• Country of residence: England
• Occupation: Director

HOLMES, Charles Richard

• Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 February 1999
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

KHOO, Andrew

• Correspondence address: Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 August 2018
• Resigned on: 20 November 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

KIRSCHNER, Gerd Peter

• Correspondence address: 100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 September 2000
• Resigned on: 2 February 2009
• Nationality: Austrian
• Occupation: Director

LOY, Yet King

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 August 2018
• Resigned on: 18 February 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LOY, Yet King

• Correspondence address: 2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 April 2002
• Resigned on: 18 January 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cd Ceo

NG, Kwan Cheong

• Correspondence address: The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 August 2016
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONG, Hung Ming

• Correspondence address: The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2012
• Resigned on: 3 September 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 June 2004
• Resigned on: 6 March 2006
• Nationality: Other
• Occupation: Cfo & Company Secretary

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 April 1996
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Finance Dir

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 June 2004
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Corporate & Legal

TANG, Kim Siw

• Correspondence address: The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 March 2007
• Resigned on: 11 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

VERE NICOLL, Charles Fiennes

• Correspondence address: Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 April 1996
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Che/Sol

WALTON MASTERS, David Ralph

• Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 November 1999
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTERBY, David Michael

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 February 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTERBY, David Michael

• Correspondence address: The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Nyen Faat

• Correspondence address: Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2013
• Resigned on: 29 August 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 February 1996
• Resigned on: 17 April 1996