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MALACHITE ADVISORS LIMITED

Company number 05676078

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Officers: 21 officers / 19 resignations

BOYD, Michael

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Bushey, England, WD23 1JP
Role
Director
Date of birth
November 1950
Appointed on
1 July 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Bushey, England, WD23 1JP
Role
Director
Date of birth
June 1955
Appointed on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAYSER, Michael

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Herts, England, WD23 1JP
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
31 December 2014
Nationality
British

MORLEY, Philippa Mary

Correspondence address
38 Simpson Street, London, SW11 3HW
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
6 February 2008
Nationality
British

SCOTT, Lisa Helen

Correspondence address
22 St Augustines Road, London, NW1 9RN
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
20 September 2010
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

AARONSON, Michael John

Correspondence address
Dingley Dell Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EB
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 March 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOYD, Michael

Correspondence address
Great Chalfield Manor, Melksham, Wiltshire, SN12 8NH
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 May 2006
Resigned on
31 December 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Simon

Correspondence address
39 Tunis Road, London, Hammersmith, W12 7EZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 March 2010
Resigned on
28 July 2010
Nationality
British
Country of residence
Uk
Occupation
Director

BUTLER, Edward Adam

Correspondence address
Nash House, St. George Street, London, W1S 2FQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 December 2008
Resigned on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARNWATH, Alison Jane, Dame

Correspondence address
The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 May 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GULAMHUSEIN, Murtaza Mohamedtaki

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Bushey, England, WD23 1JP
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2014
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HASHEMI, Sahar

Correspondence address
Flat 7, 32 Lennox Gardens, London, SW1X 0DH
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 February 2008
Resigned on
29 April 2009
Nationality
British
Occupation
Company Director

JAMES, Christopher Noel Mackworth

Correspondence address
Glanarrow, Eardisland, Leominster, Herefordshire, HR6 9BW
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 January 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JINNAH, Jamille

Correspondence address
3 Carthew Villas, London, W6 0BS
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Director

KEMBALL, Christopher Ross Maguire

Correspondence address
Hawkpoint Partners Ltd, 41 Lothbury, London, EC2R 7AE
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 April 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINLOCH, David Oliphant, Sir

Correspondence address
29 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
January 1942
Appointed on
7 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Director

LENG, James William

Correspondence address
78 Brook Street, London, W1K 5EF
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 April 2009
Resigned on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLIM, Hugo John Robertson

Correspondence address
34 Kingston Road, Oxford, Oxfordshire, OX2 6RQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AFRICA PRACTICE LIMITED

Correspondence address
63-65, North Wharf Road, London, England, W2 1LA
Role Resigned
Director
Appointed on
31 December 2014
Resigned on
30 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03920994

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 January 2006
Resigned on
16 January 2006