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MACCAFERRI CONSTRUCTION LTD

Company number 03375814

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Officers: 16 officers / 11 resignations

RUTTER, Anthony William

Correspondence address
Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
Role
Secretary
Appointed on
2 December 2015

BALDERSON, Timothy John

Correspondence address
Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
Role
Director
Date of birth
March 1970
Appointed on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Business Development Director

FINELLI, Marco

Correspondence address
Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
Role
Director
Date of birth
June 1956
Appointed on
14 June 2012
Nationality
Italian
Country of residence
Italy
Occupation
International Business Development Director

MILLER, Stephen James

Correspondence address
Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
Role
Director
Date of birth
December 1968
Appointed on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SHOWAN, Matthew Andrew Stephen

Correspondence address
Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England, OX11 0QT
Role
Director
Date of birth
July 1971
Appointed on
25 January 2013
Nationality
British
Country of residence
England
Occupation
International Marketing Manager

GREENFORD, Richard Charles

Correspondence address
Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
1 January 2006
Nationality
British
Occupation
Secretary

MARSHALL, Graham

Correspondence address
14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Managing Director

PRINCE, Ian Anthony

Correspondence address
7600 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Secretary
Appointed on
14 June 2012
Resigned on
7 November 2014

STATEN, Philip Michael

Correspondence address
9 Third Acre Rise, Oxford, OX2 9DA
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
14 June 2012
Nationality
British
Occupation
Managing Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
23 May 1997
Resigned on
5 June 1997

EDWARDS, Thomas Letham Lamont

Correspondence address
Hill View, Birnam, Dunkeld, Perthshire, PH8 0BH
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 July 2001
Resigned on
9 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

EVANS, Colin

Correspondence address
43 Trent Close, Stevenage, Hertfordshire, SG1 3RT
Role Resigned
Director
Date of birth
August 1942
Appointed on
6 June 1997
Resigned on
26 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Marketing

GREENFORD, Richard Charles

Correspondence address
Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 June 1997
Resigned on
1 January 2006
Nationality
British
Occupation
Managing Director

MARSHALL, Graham

Correspondence address
14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Managing Director

STATEN, Philip Michael

Correspondence address
11 Lamarsh Road, Oxford, Oxfordshire, OX2 0LD
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2008
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
23 May 1997
Resigned on
5 June 1997