MALTBY CAPITAL LIMITED

Company number 06309661

25 officers / 22 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: 4238885

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: 14 July 2008
• Resigned on: 5 August 2009
• Nationality: British

LOGAN, Kathryn

• Correspondence address: 70 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 7 October 2009
• Nationality: British

SLATTERY, Michael Joseph

• Correspondence address: Flat 3 32, Hyde Park Square, London, W2 2NW
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 20 January 2009
• Nationality: Irish
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 14 February 2011

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 14 July 2008

ALEXANDER, Stephen Harold

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 January 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

BARNES, Christopher James

• Correspondence address: 28 Carson Road, London, SE21 8HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 August 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BIRT, John, Lord

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 December 2007
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Director

BOURBONNAIS, Andre

• Correspondence address: Canada Pension Plan Advisory Board, One Queen Street East, Suite 2600 (PO BOX 101), Toronto, Ontario, Canada, M5C 2WS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2008
• Resigned on: 7 December 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

BREURE, Jan Arie Nicolaas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 June 2010
• 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: 5 December 2007
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom

CORNELL, Peter Charles Edward

• Correspondence address: Flat 3 8, Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 April 2008
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Company Director

DUNCAN, Fraser Scott

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 20 January 2009
• Resigned on: 29 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

LEONI-SCETI, Elio

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 January 2009
• Resigned on: 31 March 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive Officer, Emi Music

O'DRISCOLL, Patricia Anne

• Correspondence address: Friars Cragg, Linton Common, Wetherby, West Yorkshire, LS22 4JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 January 2009
• Resigned on: 22 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2007
• Resigned on: 5 December 2007
• Nationality: Irish
• 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: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Julie Kay

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 December 2007
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 11 July 2007
• Resigned on: 10 August 2007