Advanced company searchLink opens in new window

MPAC LAMBERT LIMITED

Company number 01089426

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
23 February 2021

UK Limited Company What's this?

Registration number
05533248

TYLER, Duncan Edward

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Active
Director
Date of birth
August 1973
Appointed on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINS, William Christopher

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Active
Director
Date of birth
December 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ARMITSTEAD, Christopher John

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
Role Resigned
Secretary
Appointed on
30 January 2013
Resigned on
22 June 2016

KIDNEY, Mark David

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Secretary
Appointed on
10 March 2020
Resigned on
23 February 2021

MCGRATH, Dennis

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Secretary
Appointed on
22 June 2016
Resigned on
30 April 2019

MOUL, Sue

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Secretary
Appointed on
30 April 2019
Resigned on
10 March 2020

WILLIAMS, Martin Alexander

Correspondence address
The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
22 June 2016
Nationality
British

BOOTH, Marc Anthony

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 June 2020
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COX, Matthew Maynard

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 March 2007
Resigned on
12 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Nicholas

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
March 1980
Appointed on
28 January 2015
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

HAMPTON, Ian Paul

Correspondence address
8 Coopers Drive, Copmanthorpe, York, YO23 3XB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 February 1997
Resigned on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Engineer

KIDNEY, Mark David

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 April 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

LAMBERT, Christopher John

Correspondence address
The Old Vicarage Main Street, Walton, Wetherby, West Yorkshire, LS23 7DJ
Role Resigned
Director
Date of birth
February 1942
Appointed before
20 June 1991
Resigned on
8 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer And Director

LEWIS, Michael John

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
March 1983
Appointed on
1 December 2018
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Director

LIMBERT, Warren Mark

Correspondence address
Rose Villa, Thorntree Lane Balne, Goole, North Humberside, DN14 0EW
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 March 2007
Resigned on
24 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLEJOHNS, David Andrew

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
January 1969
Appointed on
12 April 2021
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORLEY, Brian David

Correspondence address
12 Ashgrove Mount, Kippax, Leeds, LS25 7RD
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 February 1997
Resigned on
15 March 2007
Nationality
British
Occupation
Engineer

NEWBY, Paul

Correspondence address
275 Main Street, Shadwell, Leeds, England, LS17 8LH
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 March 2007
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

STEELS, Antony

Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 2019
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Director

WAINMAN, Christopher John

Correspondence address
Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 1997
Resigned on
25 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAINMAN, Peter Hargreaves

Correspondence address
8 Manor Park, Scarcroft, Leeds, West Yorkshire, LS14 3BW
Role Resigned
Director
Date of birth
February 1933
Appointed before
20 June 1991
Resigned on
25 June 2002
Nationality
British
Occupation
Engineer And Director

WHEELWRIGHT, Richard Eastwood

Correspondence address
The Briars 216 West End Lane, Horsforth, Leeds, LS18 5RU
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 February 1997
Resigned on
15 March 2007
Nationality
British
Occupation
Engineer

WILLIAMS, Martin Alexander

Correspondence address
The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 November 1996
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director