MELPASS LIMITED

Company number 04149772

16 officers / 10 resignations

THOMPSON, Daniel Thomas

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Secretary
• Appointed on: 1 June 2019

HARRISON, Ian Whillas

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Philip William

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLEN, Andrew Wray

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLEN, James Wray

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLEN, Richard Wray

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKER, Philippa Kerry

• Correspondence address: 54 Brookfield Way, Earby, Lancashire, BB18 6YQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 30 April 2004
• Nationality: British

PHILBIN, Maxine

• Correspondence address: 17 Abbott Clough Close, Blackburn, Lancashire, BB1 3LR
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 23 December 2002
• Nationality: British

RICHARDS, John

• Correspondence address: Unit A 1-6, Farrington Close, Burnley, England, BB11 5SH
• Role (Resigned): Secretary
• Appointed on: 5 September 2009
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Company Director

RICHARDSON, Philip William

• Correspondence address: Unit A 1-6, Farrington Close, Burnley, England, BB11 5SH
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 31 May 2019

SLATER, Karen Ann

• Correspondence address: 35 Hollin Hill, Burnley, Lancashire, BB11 2RL
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

SPEAKMAN, Philip David

• Correspondence address: 31 Carus Avenue, Hoddlesden, Darwen, Lancashire, BB3 3LN
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 31 August 2006
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 29 January 2001

COLLIER, Harold

• Correspondence address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, England, BB11 5ST
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 January 2001
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MCCARTNEY, David

• Correspondence address: Union Road, Tonge Moor, Bolton, England, BL2 2DT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 2001
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, John

• Correspondence address: Unit A 1-6, Farrington Close, Burnley, England, BB11 5SH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 January 2001
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Directors