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MAJOR INTERNATIONAL LIMITED

Company number 02440746

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Officers: 30 officers / 27 resignations

STIFFELL, Caroline Jane

Correspondence address
Finance Offices, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role
Secretary
Appointed on
19 September 2017

PARMAR, Pradeep

Correspondence address
Finance Offices, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role
Director
Date of birth
July 1958
Appointed on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBINSON, Kevin

Correspondence address
Finance Offices, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role
Director
Date of birth
January 1960
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Head Western Europe

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
8 June 1992
Nationality
British

CALDER, Brian James

Correspondence address
2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
2 February 2004
Nationality
British

HOLLYMAN, Mark Selwyn

Correspondence address
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
23 September 2010
Nationality
British

LARSEN, Jesper

Correspondence address
42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
15 September 2006
Nationality
Denmark

PAYNE, Jonathan Masson

Correspondence address
34 Richmond Avenue, Kettering, Northamptonshire, NN15 5JG
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Accountant

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
24 November 2005
Nationality
British
Occupation
General Manager

SIMMONS, Susan

Correspondence address
Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
Role Resigned
Secretary
Appointed on
8 June 1992
Resigned on
24 April 1997
Nationality
British

SMITH, Patricia Jane

Correspondence address
Major House, Higham Business Park, Bury Close, Higham Ferrers, Northamptonshire, England, NN10 8HQ
Role Resigned
Secretary
Appointed on
23 September 2010
Resigned on
19 September 2017

WARD, Laura Jane

Correspondence address
48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
9 June 2008
Nationality
British

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 September 1991
Resigned on
24 January 1994
Nationality
British
Occupation
Company Director

BRACKENRIDGE, Peter

Correspondence address
2 Tall Trees, Royston, Hertfordshire, SG8 7EG
Role Resigned
Director
Date of birth
March 1945
Appointed before
30 June 1991
Resigned on
24 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREGNHOJ, Willy Preben

Correspondence address
Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
Role Resigned
Director
Date of birth
February 1940
Appointed on
19 December 1997
Resigned on
31 March 2000
Nationality
Danish
Occupation
Executive Vice President

BRYANT, David George

Correspondence address
Major House, Higham Business Park, Bury Close, Higham Ferrers, Northamptonshire, NN10 8HQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 October 1995
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director/Alternate

CATHERALL, David Granville

Correspondence address
Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY
Role Resigned
Director
Date of birth
December 1952
Appointed on
22 April 1996
Resigned on
19 December 1997
Nationality
British
Occupation
Director

CATLING, Stephen John

Correspondence address
8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 1999
Resigned on
5 September 2003
Nationality
British
Country of residence
Uk
Occupation
Managing Director

CLARKE, Trevor Grant, Dr

Correspondence address
Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 December 1997
Resigned on
22 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEROSE, Daniel

Correspondence address
C/O Major Products Co Inc, 66 Industrial Avenue, Little Ferry, New Jersey Nj07643, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1927
Appointed before
30 June 1991
Resigned on
16 February 2010
Nationality
American
Occupation
Company Director

DEROSE, Ralph C

Correspondence address
C/O Major Products Co Inc, 66 Industrial Avenue, Little Ferry, New Jersey Nj07643, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1928
Appointed before
30 June 1991
Resigned on
1 September 2010
Nationality
American
Occupation
Attorney At Law

DEROSE 3RD, Daniel Ralph

Correspondence address
66 Industrial Avenue, Little Ferry, New Jersey, Usa
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 September 2010
Resigned on
30 June 2017
Nationality
American
Country of residence
United States Of America
Occupation
Director

EDWARDS, Bruce James

Correspondence address
East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
Role Resigned
Director
Date of birth
March 1946
Appointed before
30 June 1991
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

KLEPPERS, Johannes

Correspondence address
17 Chemin Du Haut Leron, Le Rouret, 06650, France
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 March 2004
Resigned on
9 June 2008
Nationality
Dutch
Occupation
President

LEIMER, Valerie

Correspondence address
66 Industrial Avenue, Little Ferry, New Jersey, Usa, 07643
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 September 2010
Resigned on
30 June 2017
Nationality
American
Country of residence
United States Of America
Occupation
Director

MARDI, Mac

Correspondence address
30 Cottage Gardens, Great Billing, Northampton, NN3 9YW
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 May 2003
Resigned on
1 February 2005
Nationality
Danish
Occupation
Chairman

REMIJN, Aalbert

Correspondence address
Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 February 2005
Resigned on
30 November 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

TUNDERMAN, Mel Sven

Correspondence address
Finance Offices, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 June 2008
Resigned on
31 March 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VEAL, Kirk

Correspondence address
Old School House, Achurch, Peterborough, PE8 5SL
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 January 1994
Resigned on
22 April 1996
Nationality
British
Occupation
Company Director

ZIJERVELD, Adrianus Matthews Maria

Correspondence address
Appellaan 10, Harmelen, 3481 6v, Netherlands
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 June 2008
Resigned on
19 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director