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MATERIAL CHANGE LIMITED

Company number 05868277

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Officers: 15 officers / 11 resignations

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Secretary
Appointed on
9 April 2008
Nationality
British
Occupation
Lawyer

BASTOW, Edward William

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
February 1969
Appointed on
9 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, Nicholas Charles

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
February 1973
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role Active
Director
Date of birth
December 1973
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Director

READ, John Brooke

Correspondence address
23 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
1 July 2007
Nationality
British

BANKS, Peter Lindsay

Correspondence address
17 Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, United Kingdom, NG34 8GP
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 July 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BUCKLE, James Kennedy

Correspondence address
Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 April 2008
Resigned on
25 July 2024
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

BUCKLE, James Kennedy

Correspondence address
Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 July 2006
Resigned on
26 September 2007
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

COURSE, Charles Paul

Correspondence address
White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 April 2008
Resigned on
25 July 2024
Nationality
British
Country of residence
England
Occupation
Director

COURSE, Charles Paul

Correspondence address
Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 July 2006
Resigned on
26 September 2007
Nationality
British
Country of residence
England
Occupation
Director

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 September 2007
Resigned on
9 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, Frank Douglas

Correspondence address
Redlands Farm, Welsh Lane, Helmdon, Brackley, Northamptonshire, NN13 5QD
Role Resigned
Director
Date of birth
April 1943
Appointed on
6 July 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, Mervyn Robert

Correspondence address
Falcutt Hall, Falcutt, Helmdon, Brackley, Northamptonshire, NN13 5QY
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 July 2006
Resigned on
31 October 2008
Nationality
British
Occupation
Director

SHARRATT, Steven

Correspondence address
Priory House, Priory Green, Edwardstone, Suffolk, CO10 5PN
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 September 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Company Director