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MACANIE (LONDON) LIMITED

Company number 00390910

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Officers: 38 officers / 37 resignations

HUIT HOLDINGS (UK) LIMITED

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Role Active
Director
Appointed on
25 February 2009

UK Limited Company What's this?

Registration number
05785822

BRIDDOCK, Karen Louise

Correspondence address
28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
Role Resigned
Secretary
Appointed on
25 April 1995
Resigned on
23 October 1998
Nationality
British

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Secretary
Appointed on
2 August 2023
Resigned on
8 May 2024

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
12 July 2023

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
26 October 2000
Nationality
British
Occupation
Solicitor

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
24 November 1998
Nationality
British
Occupation
Solicitor

CLARKE, Melanie Anne

Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Secretary

HARTELL, Anthony

Correspondence address
4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
Role Resigned
Secretary
Appointed before
10 November 1991
Resigned on
24 April 1995
Nationality
British

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
6 June 2006
Nationality
British
Occupation
Chartered Secretary

KELLY, Susan Kathleen

Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
23 February 2000
Nationality
British
Occupation
Chartered Surveyor

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary And Legal Co

RUSS, Neil Andrew

Correspondence address
Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Financial Controller

WILSON, Julia Ruth

Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Financial Controller

HUIT HOLDINGS (UK) LIMITED

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05785822

BRIDDOCK, Karen Louise

Correspondence address
28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 1993
Resigned on
23 October 1998
Nationality
British
Occupation
Chartered Secretary

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 August 2023
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Accountant

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 November 2016
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Financial Accountant

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 April 2000
Resigned on
26 October 2000
Nationality
British
Occupation
Solicitor

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 October 1998
Resigned on
24 November 1998
Nationality
British
Occupation
Solicitor

CLARKE, Melanie Anne

Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 February 2000
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Secretary

CLIFFORD, Jacqueline Margaret Claire

Correspondence address
35 Kentsford Drive, Radcliffe, Manchester, M26 3XX
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 April 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

DONNELLY, David John, Mr.

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 May 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
None

DUFFY, Hugh Brian

Correspondence address
Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 October 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Chief Executive

DUNCAN, John

Correspondence address
31 Prestwood Drive, Nottingham, Nottinghamshire, NG8 3LY
Role Resigned
Director
Date of birth
May 1938
Appointed before
10 November 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Finance Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 July 1996
Resigned on
14 May 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

ELLIS, Michael

Correspondence address
3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 June 2002
Resigned on
25 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Solicitor

HARTELL, Anthony

Correspondence address
4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
Role Resigned
Director
Date of birth
April 1930
Appointed before
10 November 1991
Resigned on
24 April 1995
Nationality
British
Occupation
Company Secretary

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 December 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Chartered Secretary

JENKINS, Stephen Adrian

Correspondence address
Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 1996
Resigned on
28 May 1999
Nationality
British
Occupation
Chartered Accountant

KELLY, Susan Kathleen

Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 November 1998
Resigned on
23 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LLEWELLYN, Stephen Michael

Correspondence address
22-25, Portman Close, London, England, W1H 6BS
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 November 2003
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

POLEG, Eliaz

Correspondence address
20 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 July 2002
Resigned on
10 November 2003
Nationality
French And Israeli
Occupation
Ceo

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 October 2000
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 May 1999
Resigned on
30 October 2000
Nationality
British
Country of residence
England
Occupation
C.A.