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MORAY FIRTH MALTINGS LIMITED

Company number 03599528

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Officers: 19 officers / 16 resignations

WEIMANN, Brett Alan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Secretary
Appointed on
1 April 2020

BROADBENT, Richard Euan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Director
Date of birth
February 1978
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

WEIMANN, Brett Alan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Director
Date of birth
August 1970
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILPIN, David Philip

Correspondence address
13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
27 December 2006
Nationality
British
Occupation
Accountant

GORDON, Angus Burness

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Secretary
Appointed on
27 December 2006
Resigned on
28 February 2018
Nationality
British

LAWGRAM DIRECTORS LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
13 August 1998
Resigned on
1 March 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 1998
Resigned on
13 August 1998

BELL, Alistair Garrard

Correspondence address
C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 2013
Resigned on
1 April 2020
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

ELLIS, Peter James

Correspondence address
Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 October 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Company Director

FRIBERG, Greg Allan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 2013
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
None

GILPIN, David Philip

Correspondence address
13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 March 1999
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HAYDON, Steven Arthur

Correspondence address
172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 1999
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HOPE, Duncan Patrick Nicholson

Correspondence address
71 Cumberland Road, Bromley, Kent, BR2 0PL
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 August 1998
Resigned on
24 August 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

KOVATS, Laura Jean

Correspondence address
Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
July 1986
Appointed on
6 May 2021
Resigned on
16 August 2024
Nationality
Canadian
Country of residence
Australia
Occupation
Financial Controller

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 August 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RASANAYAGAM, Johann Stanislaus

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 April 2020
Resigned on
27 April 2021
Nationality
British
Country of residence
Australia
Occupation
Director

RAWSON, Ian Michael Gilmour

Correspondence address
Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 October 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Company Director

WOODLEY, Roger Graham

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 April 2011
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster (Ceo)

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 July 1998
Resigned on
13 August 1998