Advanced company searchLink opens in new window

MELBOURNE HOLDINGS (NORTHERN) LIMITED

Company number 01811326

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

PABANI, Nizar Bahadurali

Correspondence address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
Role
Secretary
Appointed on
1 January 2021

FUKUDA, Takeshi

Correspondence address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
Role
Director
Date of birth
April 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

GOROKU, Wataru

Correspondence address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
Role
Director
Date of birth
August 1974
Appointed on
2 February 2018
Nationality
Japanese
Country of residence
England
Occupation
Company Director

LYNOTT, Mark

Correspondence address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
Role
Director
Date of birth
December 1975
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DARCY, Raymond John

Correspondence address
Windrush Saltburn Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ
Role Resigned
Secretary
Appointed before
23 March 1992
Resigned on
1 April 2001
Nationality
British

ELLIS, Ian Vincent

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
1 January 2021
Nationality
British

SHARP, Michael David

Correspondence address
Grange House, Long Lane, Hornby, Northallerton, North Yorkshire, DL6 2JG
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
2 March 2011
Nationality
British
Occupation
Accountant

ALLEN, Peter John

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 March 2011
Resigned on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARCY, Anthony Frederick

Correspondence address
Brotton Cote Saltburn Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ
Role Resigned
Director
Date of birth
April 1958
Appointed before
23 March 1992
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARCY, Ian William

Correspondence address
Church Farm, Westerdale, Whitby, North Yorkshire, YO21 2DT
Role Resigned
Director
Date of birth
September 1953
Appointed before
23 March 1992
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DARCY, Netta Chrystal

Correspondence address
Greenacres Saltburn Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2RN
Role Resigned
Director
Date of birth
September 1927
Appointed before
23 March 1992
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARCY, Raymond John

Correspondence address
Windrush Saltburn Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ
Role Resigned
Director
Date of birth
March 1951
Appointed before
23 March 1992
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALAI, Ravilal

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Director
Date of birth
November 1972
Appointed on
2 March 2011
Resigned on
2 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIMBARA, Yutaka

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 March 2011
Resigned on
2 February 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

MARSHALL, Gavin John

Correspondence address
Warelands Way, Longlands, Midllesbrough, Cleveland, England, TS4 2JY
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 March 2011
Resigned on
2 November 2011
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Managing Director

MURAI, Kenji

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 March 2011
Resigned on
1 February 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

OGURA, Kazushi

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 July 2012
Resigned on
1 March 2014
Nationality
Japanese
Country of residence
England
Occupation
None

PARKER, Stephen Charles

Correspondence address
Stapleton's (Tyre Services) Limited, Fourth Avenue, Letchworth, Herts, United Kingdom, SG6 2TT
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 March 2011
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Director

SLADE, Mark Richard

Correspondence address
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 March 2014
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director