MELBOURNE INVESTMENTS LIMITED

Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire
StatusACTIVE
Company No.00931286
CategoryPrivate Limited Company
Incorporated30 Apr 1968
Age56 years, 1 month, 17 days
JurisdictionEngland Wales

SUMMARY

MELBOURNE INVESTMENTS LIMITED is an active private limited company with number 00931286. It was incorporated 56 years, 1 month, 17 days ago, on 30 April 1968. The company address is Gate House Gate House, High Wycombe, HP12 3NR, Buckinghamshire.



People

CANTY, Jennifer

Secretary

ACTIVE

Assigned on 24 Apr 2024

Current time on role 1 month, 23 days

CANTY, Jennifer

Director

Company Secretary

ACTIVE

Assigned on 24 Apr 2024

Current time on role 1 month, 23 days

LONNON, Michael Andrew, Mr.

Director

Company Secretary

ACTIVE

Assigned on 30 Sep 2011

Current time on role 12 years, 8 months, 17 days

ADEDOYIN, Omolola Olutomilayo

Secretary

RESIGNED

Assigned on 29 Nov 2023

Resigned on 24 Apr 2024

Time on role 4 months, 25 days

ANSELL, Richard David

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 09 Nov 2001

Time on role 2 years, 1 month, 10 days

BANHAM, Molly

Secretary

RESIGNED

Assigned on 19 Oct 2018

Resigned on 29 Nov 2023

Time on role 5 years, 1 month, 10 days

BRADY, Clive Paul

Secretary

Accountant

RESIGNED

Assigned on 01 Jul 1997

Resigned on 29 Sep 1999

Time on role 2 years, 2 months, 28 days

CARR, Peter Anthony

Secretary

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 01 Jan 2009

Time on role 10 months, 24 days

CLAPHAM, Colin Richard

Secretary

RESIGNED

Assigned on 01 Jan 2009

Resigned on 19 Oct 2018

Time on role 9 years, 9 months, 18 days

HASTIE, Nicola Amanda Eleanor

Secretary

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 31 Dec 2007

Time on role 1 year, 8 months, 12 days

JORDAN, James John

Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 06 Feb 2008

Time on role 1 month, 6 days

PHILLIPS, James

Secretary

Solicitor

RESIGNED

Assigned on 09 Oct 2001

Resigned on 19 Apr 2006

Time on role 4 years, 6 months, 10 days

QUEEN, Stephen Baxter

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1997

Time on role 26 years, 11 months, 18 days

ADEDOYIN, Omolola Olutomilayo

Director

Company Director

RESIGNED

Assigned on 01 Sep 2023

Resigned on 24 Apr 2024

Time on role 7 months, 23 days

ANDREW, Peter Robert

Director

Regional Managing Director

RESIGNED

Assigned on 22 Dec 2008

Resigned on 17 Jul 2015

Time on role 6 years, 6 months, 26 days

CARNEY, Christopher

Director

Company Director

RESIGNED

Assigned on 02 May 2008

Resigned on 26 Jan 2011

Time on role 2 years, 8 months, 24 days

CARR, Peter Anthony

Director

Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 30 Sep 2011

Time on role 3 years, 7 months, 24 days

CLAPHAM, Colin Richard

Director

Company Secretary

RESIGNED

Assigned on 17 Jul 2015

Resigned on 31 Oct 2019

Time on role 4 years, 3 months, 14 days

CLARK, John Thomas

Director

Director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 16 Feb 1996

Time on role 3 months, 16 days

FLOWER, Terry Victor

Director

Managing Director

RESIGNED

Assigned on 31 Mar 2000

Resigned on 31 Oct 2001

Time on role 1 year, 7 months

GROVE, Eric William

Director

Chairman

RESIGNED

Assigned on

Resigned on 22 Jul 1996

Time on role 27 years, 10 months, 26 days

HARVEY, Barry Kendrick

Director

Company Director

RESIGNED

Assigned on 18 Feb 1991

Resigned on 31 Oct 1995

Time on role 4 years, 8 months, 13 days

HASTIE, Nicola Amanda Eleanor

Director

Director

RESIGNED

Assigned on 19 Apr 2006

Resigned on 31 Dec 2007

Time on role 1 year, 8 months, 12 days

HINDMARSH, Katherine Elizabeth

Director

Company Secretary

RESIGNED

Assigned on 31 Oct 2019

Resigned on 01 Sep 2023

Time on role 3 years, 10 months, 1 day

JENKINS, Stephen Adrian

Director

Finance Director

RESIGNED

Assigned on 01 Feb 2004

Resigned on 03 Jul 2007

Time on role 3 years, 5 months, 2 days

JORDAN, James John

Director

Company Secretary

RESIGNED

Assigned on 31 Dec 2007

Resigned on 06 Feb 2008

Time on role 1 month, 6 days

MCCALLUM, Graeme Reid

Director

Group Managing Director

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 7 months, 17 days

MILLS, Stanley

Director

Solicitor

RESIGNED

Assigned on 27 Jan 1994

Resigned on 01 Apr 1997

Time on role 3 years, 2 months, 5 days

MURRIN, Jonathan Charles

Director

Chartered Accountant

RESIGNED

Assigned on 03 Jul 2007

Resigned on 02 May 2008

Time on role 9 months, 30 days

PEACOCK, Raymond Anthony

Director

Director

RESIGNED

Assigned on 02 May 2008

Resigned on 22 Dec 2008

Time on role 7 months, 20 days

PHILLIPS, James

Director

Solicitor

RESIGNED

Assigned on 31 Oct 2001

Resigned on 19 Apr 2006

Time on role 4 years, 5 months, 19 days

REDFERN, Peter Timothy

Director

Company Director

RESIGNED

Assigned on 31 Oct 2001

Resigned on 31 Mar 2006

Time on role 4 years, 5 months

RODEN, Stanley Ian

Director

Company Director

RESIGNED

Assigned on 16 Feb 1996

Resigned on 31 Mar 2000

Time on role 4 years, 1 month, 15 days

SUTCLIFFE, Ian Calvert

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 14 Apr 2008

Time on role 2 years, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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