VALMONT MMC HOLDINGS LIMITED

Company number 05761904

15 officers / 12 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

FRANCIS, Timothy Perry

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MASSEY, Roger Andrew

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 29 June 2006

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC309455

DELTA (DCC) LIMITED

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02307789

GOWEN, Robert William

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAKSICH, Mark Charles

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUTON, Mark

• Correspondence address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 June 2006
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Accountant

MARRIOTT, Paul Roger

• Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PRITCHARD, Neil Bartley

• Correspondence address: 80 Park Road, New Barnet, Herts, Uk, EN4 9QF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2008
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHONE, Frederic Bacon

• Correspondence address: 10 Teasel Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLEY, Robert Anthony

• Correspondence address: 1 Carlbury Close, St Albans, Herts, Uk, AL1 5DR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 August 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2006
• Resigned on: 29 June 2006