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MALTBY HOLDINGS LIMITED

Company number 06226830

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Officers: 18 officers / 15 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
15 February 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4328885

FINAN, Patrick Robert

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role
Director
Date of birth
November 1982
Appointed on
13 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPIRI, Dominic Lee

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role
Director
Date of birth
April 1974
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant And Chartered Tax Adviser

ANCLIFF, Christopher John

Correspondence address
13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
5 August 2009
Nationality
British

CHRISTIAN, Christopher Lindsay

Correspondence address
47 Court Way, Twickenham, Middlesex, TW2 7SA
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
31 July 2008
Nationality
British

LOGAN, Kathryn

Correspondence address
70 Telford Avenue, London, SW2 4XF
Role Resigned
Secretary
Appointed on
27 April 2009
Resigned on
7 October 2009
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
14 February 2011

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008

BARNES, Christopher James

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 October 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BREURE, Jan Arie Nicolaas

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
October 1973
Appointed on
4 February 2011
Resigned on
31 October 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Private Equity Executive

CHADD, Andrew Peter

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 September 2007
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom

FAXON, Roger Conant

Correspondence address
75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 June 2010
Resigned on
1 February 2011
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 December 2008
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRIOR, Ruth Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 June 2010
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 May 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIGLEY, Thomas Kelly

Correspondence address
The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 May 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Director

VAN DER SPUY, Francois Pieter

Correspondence address
3f Queensberry Place, London, SW7 2DL
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 May 2007
Resigned on
17 December 2008
Nationality
South African
Occupation
Director

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
25 April 2007
Resigned on
16 May 2007