MALT U.K. HOLDCO LIMITED

Company number 05912580

17 officers / 14 resignations

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Secretary
• Appointed on: 1 November 2010
• Nationality: British

BROADBENT, Richard Euan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maltster

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILPIN, David Philip

• Correspondence address: 13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2006
• Resigned on: 29 August 2006

ANDERSON, James David

• Correspondence address: 751 N 57th Avenue, Omaha, Nebraska 68132, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2009
• Resigned on: 12 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BELL, Alistair Garrard

• Correspondence address: C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2013
• Resigned on: 1 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

FRIBERG, Greg Allan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 October 2012
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tbc

HADDOCK, John

• Correspondence address: 181 Mcpherson Street, Bronte, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 October 2007
• Resigned on: 12 November 2009
• Nationality: Australian
• Occupation: Director

HAYDON, Steven Arthur

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 November 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

KOVATS, Laura Jean

• Correspondence address: Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 6 May 2021
• Resigned on: 16 August 2024
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Financial Controller

PITTAWAY, David

• Correspondence address: 311 East 71st Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 October 2007
• Resigned on: 12 November 2009
• Nationality: American
• Occupation: Director/Lawyer

RASANAYAGAM, Johann Stanislaus

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2020
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Director

SMITH, Darren

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2018
• Resigned on: 1 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

WILTON, Ian

• Correspondence address: Level 26, 175 Liverpool Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 2011
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

WOODLEY, Roger Graham

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 April 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maltster (Ceo)

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 29 August 2006