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MULTIPART (HOLDINGS) LIMITED

Company number 02822392

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Officers: 46 officers / 41 resignations

ROBERTS, Paul John

Correspondence address
6 Sinclair Avenue, Prescot, Merseyside, L35 7LN
Role
Secretary
Appointed on
7 September 2006
Nationality
British
Occupation
Accountant

JONES, Keith

Correspondence address
Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
Role
Director
Date of birth
December 1944
Appointed on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Paul John

Correspondence address
6 Sinclair Avenue, Prescot, Merseyside, L35 7LN
Role
Director
Date of birth
December 1968
Appointed on
7 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SARGUNARAJ, Ravichandran

Correspondence address
Logistics House, Buckshaw Avenue, Chorley, Lancashire, United Kingdom, PR6 7AJ
Role
Director
Date of birth
June 1955
Appointed on
23 October 2009
Nationality
Indian
Country of residence
India
Occupation
Director

SLEE, Richard Peter

Correspondence address
Logistics House, Buckshaw Avenue, Chorley, Lancashire, United Kingdom, PR6 7AJ
Role
Director
Date of birth
March 1962
Appointed on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
30 June 2005
Nationality
British

GATELEY, Christopher

Correspondence address
Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
Role Resigned
Secretary
Appointed on
11 April 2006
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Accountant

LOW, Franek Stanley

Correspondence address
7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
Role Resigned
Secretary
Appointed on
9 December 1993
Resigned on
14 August 1995
Nationality
British

WHARTON, Leslie Malcolm

Correspondence address
Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG
Role Resigned
Secretary
Appointed on
3 August 1993
Resigned on
9 December 1993
Nationality
British
Occupation
Company Director

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
31 May 2000
Nationality
British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
11 April 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
3 August 1993

ANDREWS, Jonathan Christopher

Correspondence address
28 Rawlinson Road, Hesketh Park, Southport, Merseyside, PR9 9NP
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 October 1993
Resigned on
14 August 1995
Nationality
British
Occupation
Purchasing & Supply Director

ARBEE, Osman Suluman

Correspondence address
No 3 16th Avenue, Houghton, Gauteng, South Africa, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 August 2007
Resigned on
6 June 2008
Nationality
South African
Country of residence
South Africa
Occupation
Director

ASHCROFT, Helen Patricia

Correspondence address
35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 March 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Finance Director

BENSON, Dennis Melvyn

Correspondence address
6 Balmoral Road, Chorley, Lancashire, PR7 1LQ
Role Resigned
Director
Date of birth
November 1932
Appointed on
3 August 1993
Resigned on
14 August 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BOETTGER, Roeloff Jacobus

Correspondence address
3a Macfarlane Road, Bedfordview, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 April 2006
Resigned on
31 May 2007
Nationality
South African
Occupation
Company Director

BRODY, Hubert Rene

Correspondence address
7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 April 2006
Resigned on
6 August 2007
Nationality
South African
Occupation
Accountant

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
27 May 1993
Resigned on
3 August 1993
Nationality
British

CHINN, Trevor Edwin, Sir

Correspondence address
Flat 29, 7 Princes Gate, London, SW7 1QL
Role Resigned
Director
Date of birth
July 1935
Appointed on
14 August 1995
Resigned on
13 March 2000
Nationality
British
Occupation
Chairman

DAVIES, John Tony

Correspondence address
10 Clarence Park, Blackburn, Lancashire, BB2 7FA
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 November 1993
Resigned on
14 August 1995
Nationality
British
Occupation
Personnel Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
11 April 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EBURNE, Mark

Correspondence address
75 Hampton Lane, Solihull, West Midlands, B91 2QD
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Managing Director

GATELEY, Christopher

Correspondence address
Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 January 2005
Resigned on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 August 1995
Resigned on
11 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Andrew

Correspondence address
Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 November 1996
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKINS, Ian Roger

Correspondence address
The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 1994
Resigned on
14 August 1995
Nationality
British
Occupation
Venture Capitalist

HOBBS, Ronald Robert Collins

Correspondence address
Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 August 1993
Resigned on
14 August 1995
Nationality
British
Occupation
Banker

JONES, Richard George

Correspondence address
57 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 August 1995
Resigned on
28 November 1996
Nationality
British
Occupation
Personnel Manager

LITTLE, David Robin

Correspondence address
Alston Lane Farm, Alston Lane Longridge, Preston, Lancashire, PR3 3BN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 1993
Resigned on
14 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LOW, Franek Stanley

Correspondence address
7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 October 1993
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
11 April 2006
Nationality
British
Occupation
Insurance Company Official

MCWILIAM, Martin Frederick

Correspondence address
Tocknells House, Painswick, Stroud, Gloucestershire, GL6 6TR
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 November 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Director

MURDOCH, Allan Ewing

Correspondence address
Plestowes House Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 October 1993
Resigned on
14 August 1995
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, James John

Correspondence address
Stotherds Farm, Goosnargh Lane Goosnargh, Preston, Lancashire, PR3 2JU
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 May 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Director