MALTHURST (UK) LIMITED

Company number 03473591

23 officers / 18 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2019

UK Limited Company What's this?

• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIRD, Edwin Arthur

• Correspondence address: Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 24 October 2007
• Nationality: British

DUFFIN, Fraser James

• Correspondence address: Flat 46 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Property Manager

DUFFIN, Fraser James

• Correspondence address: The Beeches, Pulham St Mary, Diss, Norfolk, IP21 4QS
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Property Manager

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 7 March 2019
• Nationality: British

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 3 May 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 15 December 1997

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 February 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFFIN, Fraser James

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2007
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

HANDLEY, Brian Thomas

• Correspondence address: Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2007
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Director

JACKSON, Andrew Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Network Manager

LYNN, John Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 May 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 December 1997
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Richard Antony Cargill

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Brian Lane

• Correspondence address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 January 1998
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Company Director

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOBBELL, Susan Margaret

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 December 1997
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1997
• Resigned on: 15 December 1997