MACARTHUR & MAY LIMITED

Company number 03469863

22 officers / 19 resignations

PC ACCOUNTING SERVICES LIMITED

• Correspondence address: 2 Jardine House Harrovian Business, Village Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
• Role: Secretary
• Appointed on: 4 June 2009

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• Place registered: HARROW, MIDDLESEX, HA1 3EX
• Registration number: 03103211

MACARTHUR, John Peter

• Correspondence address: Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH
• Role: Director
• Date of birth: August 1934
• Appointed on: 9 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MAY, Peter Norman James

• Correspondence address: Lawn Farm, Lawn Cross, Gillingham, Dorset, United Kingdom, SP8 5QP
• Role: Director
• Date of birth: November 1954
• Appointed on: 10 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

BATTY, William Antony

• Correspondence address: 2 Faroe Road, London, W14 0EP
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CLEAVE, Janet Elizabeth

• Correspondence address: Little Park Croft, Acacia Road, Great Wenham, Colchester, Essex, CO7 6PP
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Office Maanger

GARDNER, Amanda Ann

• Correspondence address: 4 Sefton Road, Croydon, Surrey, United Kingdom, CR0 7HR
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 4 June 2009
• Nationality: Irish
• Occupation: Company Secretary

KEANE, John Patrick

• Correspondence address: Flat 5 25 Catchcart Hill, Tufnell Park, London, N19 5QN
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Assistant Director

MORAN, Peter Myles

• Correspondence address: 20 Huntingdon Gardens, Chiswick, London, W4 3HX
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Solicitor

PERKIN, Andrew Mark

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Investment Banker

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Company Director

SLOYAN, Amanda

• Correspondence address: 15 St James's Lodge, 69 Lower Addiscombe Road, Croydon, Surrey, CR0 6PR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 4 November 2004
• Nationality: Irish
• Occupation: Office Manager

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 9 February 1998

BATTY, William Antony

• Correspondence address: 2 Faroe Road, London, W14 0EP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chartered Accountant

CORLEY, Peter Francis

• Correspondence address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 February 1998
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTLAND SWANN, Piers Crispin

• Correspondence address: Flat 1 92 Cornwall Gardens, London, SW7 4AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 January 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Banker

MORAN, Peter Myles

• Correspondence address: 20 Huntingdon Gardens, Chiswick, London, W4 3HX
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 9 February 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Solicitor

O'HANLON, Mark David

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Director

ROSE, Angus Frederick

• Correspondence address: 55 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Frank, Mr.

• Correspondence address: 27 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 February 1998
• Resigned on: 28 September 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

THOMPSON, Gerald Vincent Bodenham, Mr.

• Correspondence address: Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 October 2003
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WALTON, Field Laurence Joseph

• Correspondence address: Christow Cottage, Seer Green Lane, Jordans, Buckinghamshire, HP9 2ST
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 February 1998
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 9 February 1998