MALCRAFT PROPERTIES LIMITED

Company number 02913535

14 officers / 11 resignations

FITZSIMONS, Emily Clare

• Correspondence address: 3 Slaters Court, Princess Street, Knutsford, England, WA16 6BW
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

FITZSIMONS, Susannah Caroline

• Correspondence address: 3 Slaters Court, Princess Street, Knutsford, England, WA16 6BW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Home Maker

ZACHAREWICZ, Anna

• Correspondence address: 152 Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 25 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Lecturer/Consultant

DAVIES, Adrian Hugh Trussler, Mr.

• Correspondence address: 152, Tachbrook Street, London, SW1V 2ME
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 2 March 2016
• Nationality: British
• Occupation: Consultant

PARKINSON, Timothy James

• Correspondence address: Invercargill The Avenue, Godalming, Surrey, GU7 1PE
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 26 September 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1994
• Resigned on: 28 March 1994

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 08226965

DAVIES, Adrian Hugh Trussler, Mr.

• Correspondence address: 152, Tachbrook Street, London, SW1V 2ME
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 25 September 1996
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIES, Kerry Winifred

• Correspondence address: 152 Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 March 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCEWEN, Gregory Paul

• Correspondence address: 83 Wimpole Street, London, W1G 9RQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 March 1994
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NURSE, John Henry

• Correspondence address: 152 Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 September 1996
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Timothy James

• Correspondence address: Invercargill The Avenue, Godalming, Surrey, GU7 1PE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 March 1994
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1994
• Resigned on: 28 March 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1994
• Resigned on: 28 March 1994