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MALLATITE (SCOTLAND) LIMITED

Company number SC189792

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Officers: 18 officers / 14 resignations

HENDERSON, Charles Alex

Correspondence address
5 Merrington Close, Solihull, West Midlands, England, England, B91 3XF
Role
Secretary
Appointed on
1 January 2015

HENDERSON, Charles Alex

Correspondence address
5 Merrington Close, Solihull, West Midlands, England, England, B91 3XF
Role
Director
Date of birth
June 1959
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUIR, Derek William

Correspondence address
2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
Role
Director
Date of birth
July 1960
Appointed on
23 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATERSON, Alan Martin

Correspondence address
4 Manor Drive, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RR
Role
Director
Date of birth
September 1964
Appointed on
3 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Electrical Engineer

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
5 July 2005
Nationality
British

EVERETT, Howard Caile

Correspondence address
27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
31 December 2003
Nationality
British

FISHER, Clive Douglas

Correspondence address
1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
Role Resigned
Secretary
Appointed on
8 October 1998
Resigned on
23 August 2002
Nationality
British
Occupation
Accountant

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
28 February 2007
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
27 October 2006
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
British
Occupation
Company Secretary

FIRST SCOTTISH SECRETARIES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Secretary
Appointed on
29 September 1998
Resigned on
8 October 1998

BOWDEN, John Thomas

Correspondence address
Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
Role Resigned
Director
Date of birth
April 1936
Appointed on
8 October 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 August 2002
Resigned on
11 March 2008
Nationality
British
Occupation
Finance Director

COOPER, Michael Alan

Correspondence address
42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 August 2002
Resigned on
9 November 2004
Nationality
British
Occupation
Company Director

FISHER, Clive Douglas

Correspondence address
1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 October 1998
Resigned on
1 December 2003
Nationality
British
Occupation
Accountant

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 August 2002
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 March 2008
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Correspondence address
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role Resigned
Nominee Director
Appointed on
29 September 1998
Resigned on
8 October 1998