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287-298 THE MALTINGS MANAGEMENT COMPANY LIMITED

Company number 03190158

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Officers: 19 officers / 16 resignations

GRACE MILLER & CO

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Secretary
Appointed on
1 April 2019

UK Limited Company What's this?

Registration number
7503515

MINTER, Graham Leslie

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
January 1950
Appointed on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

THAKURI, Satish

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
May 1990
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Senior Marketing Manager

ANDERTON, Richard John Bowman

Correspondence address
29 Rutland Street, Kensington, London, SW7 1EJ
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
1 April 2005
Nationality
British

KARIM, Bahadurali

Correspondence address
1 Ewhurst Close, Cheam, Surrey, SM2 7LW
Role Resigned
Secretary
Appointed on
24 April 1996
Resigned on
24 June 1997
Nationality
British

ANDERTONS LIMITED

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 April 2007

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
19 March 2019

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
24 April 1996
Resigned on
24 April 1996

BURGESS, Alan Robert

Correspondence address
11 Durfold Road, Horsham, West Sussex, RH12 5HZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 April 1996
Resigned on
24 June 1997
Nationality
British
Occupation
Company Director

CLERKIN, Philip

Correspondence address
4 Lestor Court Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
9 September 2005
Resigned on
31 March 2006
Nationality
Irish
Occupation
Catering Manager

DORRIAN, Michael James

Correspondence address
8 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 June 1999
Resigned on
14 August 2000
Nationality
British
Occupation
Information Technology

FERR, Margot Catherine

Correspondence address
9 Lestor Court, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
14 March 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Personal Assistant

KARIM, Bahadurali

Correspondence address
1 Ewhurst Close, Cheam, Surrey, SM2 7LW
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 April 1996
Resigned on
24 June 1997
Nationality
British
Occupation
Company Director

LUCAS, Jennifer Ann

Correspondence address
9 Lestor Court, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 June 1997
Resigned on
14 August 2000
Nationality
British
Occupation
Sales Manager

MCNEILL, Warrick

Correspondence address
Flat 11, 2 Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2006
Resigned on
21 October 2010
Nationality
New Zealander
Country of residence
England
Occupation
Physio

MEGARRY, Dennis

Correspondence address
5 Lestor Court, Braddock Close, Isleworth, Middlesex, TW7 6SQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 July 2000
Resigned on
11 August 2005
Nationality
British
Occupation
Materials Manager

SOULIMAN, Sarah

Correspondence address
9 Lestor Court, 2 Braddock Close, Isleworth, TW7 6SQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 December 2002
Resigned on
4 August 2016
Nationality
British
Occupation
Sales Assistant

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
24 April 1996
Resigned on
24 April 1996