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MALLOTUS INVESTMENTS LIMITED

Company number 04541380

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Officers: 27 officers / 23 resignations

COWLING, Michael

Correspondence address
63 Ingham Road, Bawtry, Doncaster, United Kingdom, DN10 6NN
Role Active
Secretary
Appointed on
24 August 2021

COWLING, Jonathan

Correspondence address
12 St. Oswalds Drive, Finningley, Doncaster, England, DN9 3EB
Role Active
Director
Date of birth
June 1975
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

COWLING, Michael

Correspondence address
63 Ingham Road, Bawtry, Doncaster, United Kingdom, DN10 6NN
Role Active
Director
Date of birth
May 1949
Appointed on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

KALLAUR, Matthew James

Correspondence address
10 Beaufont Gardens, Bawtry, Doncaster, England, DN10 6RT
Role Active
Director
Date of birth
April 1975
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
It Consultant

BUSINESSOFFICE LIMITED

Correspondence address
Partnership House, 15, Crown Glass Place, Nailsea, Bristol, United Kingdom, BS48 1RE
Role Resigned
Secretary
Appointed on
21 April 2021
Resigned on
21 August 2021

UK Limited Company What's this?

Registration number
05161301

FRACTIONAL SECRETARIES LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
21 April 2021

UK Limited Company What's this?

Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
6 June 2005

BATES, David Leslie

Correspondence address
P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
12 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAY, Julia Rachel

Correspondence address
P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
June 1991
Appointed on
31 July 2016
Resigned on
3 January 2018
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

EDIS, Charles Vessey

Correspondence address
Partnership House, 15, Crown Glass Place, Nailsea, Bristol, United Kingdom, BS48 1RE
Role Resigned
Director
Date of birth
July 1974
Appointed on
21 April 2021
Resigned on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HANNAH, David Warren

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 May 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Tax Consultant

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

WHITFIELD, Lucy Ann

Correspondence address
P O Box 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Role Resigned
Director
Date of birth
July 1992
Appointed on
31 July 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BUSINESSOFFICE LIMITED

Correspondence address
Partnership House, 15, Crown Glass Place, Nailsea, Bristol, United Kingdom, BS48 1RE
Role Resigned
Director
Appointed on
21 April 2021
Resigned on
21 August 2021

UK Limited Company What's this?

Registration number
05161301

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
5807575

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Resigned
Director
Appointed on
3 January 2018
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
5717240

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
31 October 2008

MENTOR NOMINEES LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
6 June 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
20 September 2002
Resigned on
6 June 2005

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004

SMD DIRECTORS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, PO BOX 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
15 February 2017
Resigned on
12 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04732003