MALTHURST (UK) LIMITED

10 Bricket Road 10 Bricket Road, Hertfordshire, AL1 3JX, United Kingdom
StatusACTIVE
Company No.03473591
CategoryPrivate Limited Company
Incorporated28 Nov 1997
Age26 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

MALTHURST (UK) LIMITED is an active private limited company with number 03473591. It was incorporated 26 years, 5 months, 21 days ago, on 28 November 1997. The company address is 10 Bricket Road 10 Bricket Road, Hertfordshire, AL1 3JX, United Kingdom.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Mar 2019

Current time on role 5 years, 2 months, 12 days

BANNISTER, William Bahlsen

Director

Chief Executive

ACTIVE

Assigned on 21 Nov 2018

Current time on role 5 years, 5 months, 28 days

BIGGART, Thomas Mckenzie

Director

Surveyor

ACTIVE

Assigned on 11 Mar 2019

Current time on role 5 years, 2 months, 8 days

CLARKE, Jeremy

Director

Chief Operating Officer

ACTIVE

Assigned on 21 Nov 2018

Current time on role 5 years, 5 months, 28 days

LANE, Simon Paul

Director

Chief Financial Officer

ACTIVE

Assigned on 21 Nov 2018

Current time on role 5 years, 5 months, 28 days

BIRD, Edwin Arthur

Secretary

RESIGNED

Assigned on 15 Dec 1997

Resigned on 24 Oct 2007

Time on role 9 years, 10 months, 9 days

DUFFIN, Fraser James

Secretary

Property Manager

RESIGNED

Assigned on 18 May 2006

Resigned on 01 Dec 2007

Time on role 1 year, 6 months, 14 days

DUFFIN, Fraser James

Secretary

Property Manager

RESIGNED

Assigned on 21 Apr 2005

Resigned on 21 Nov 2005

Time on role 7 months

HATHAWAY, David

Secretary

RESIGNED

Assigned on 24 Oct 2007

Resigned on 07 Mar 2019

Time on role 11 years, 4 months, 14 days

IQBAL, Damian Shameem

Secretary

RESIGNED

Assigned on 01 Dec 2007

Resigned on 03 May 2016

Time on role 8 years, 5 months, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Nov 1997

Resigned on 15 Dec 1997

Time on role 17 days

BACK, Steven John

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Feb 2016

Resigned on 15 Oct 2018

Time on role 2 years, 7 months, 15 days

DICKENS, Karen Juanita, Dr

Director

Chief Executive

RESIGNED

Assigned on 29 Feb 2016

Resigned on 22 Jun 2018

Time on role 2 years, 3 months, 22 days

DUFFIN, Fraser James

Director

Property Manager

RESIGNED

Assigned on 01 Dec 2007

Resigned on 20 Jun 2013

Time on role 5 years, 6 months, 19 days

HANDLEY, Brian Thomas

Director

Director

RESIGNED

Assigned on 01 Dec 2007

Resigned on 16 Sep 2008

Time on role 9 months, 15 days

JACKSON, Andrew Charles

Director

Network Manager

RESIGNED

Assigned on 13 Feb 2008

Resigned on 26 Jan 2016

Time on role 7 years, 11 months, 13 days

LYNN, John Charles

Director

Managing Director

RESIGNED

Assigned on 06 May 2015

Resigned on 31 May 2016

Time on role 1 year, 25 days

PEACOCK, Graham Frederick

Director

Company Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 29 Feb 2016

Time on role 18 years, 2 months, 14 days

SCOTT, Richard Antony Cargill

Director

Finance Director

RESIGNED

Assigned on 08 Feb 2012

Resigned on 05 May 2015

Time on role 3 years, 2 months, 26 days

THOMPSON, Brian Lane

Director

Company Director

RESIGNED

Assigned on 05 Jan 1998

Resigned on 24 Oct 2007

Time on role 9 years, 9 months, 19 days

TIMBERS, Graham Paul

Director

Managing Director

RESIGNED

Assigned on 03 Oct 2018

Resigned on 12 Feb 2019

Time on role 4 months, 9 days

TOBBELL, Susan Margaret

Director

Company Director

RESIGNED

Assigned on 15 Dec 1997

Resigned on 29 Feb 2016

Time on role 18 years, 2 months, 14 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Nov 1997

Resigned on 15 Dec 1997

Time on role 17 days


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

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