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THE MALTHOUSE DEVELOPMENT COMPANY LIMITED

Company number 03525279

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Officers: 14 officers / 11 resignations

HOLDEN, John David

Correspondence address
Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire, PR7 1NY
Role
Secretary
Appointed on
12 July 2002
Nationality
British
Occupation
Financial Controller

HEMMINGS, Patrick Lee

Correspondence address
Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire, PR7 1NY
Role
Director
Date of birth
October 1966
Appointed on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAY, John Clement

Correspondence address
Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire, PR7 1NY
Role
Director
Date of birth
January 1953
Appointed on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BIRCHALL, Anne

Correspondence address
Bawk House Farm Red Rock, Haigh, Wigan, WN2 1LX
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Director

FOX, Catherine Lisa

Correspondence address
176 Newton Drive, Blackpool, Lancashire, FY3 8JD
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Accountant

FREEMAN, Paul Stephen

Correspondence address
40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Accountant

SWAIN, Corinna

Correspondence address
4 Eaton Road, Bowdon, Cheshire, WA14 3EH
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
12 July 2002
Nationality
British
Occupation
Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
11 March 1998

BIRCHALL, Michael Maxwell

Correspondence address
Bawk House Farm, Red Rock Haigh, Wigan, Lancashire, WN2 1LX
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 March 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Managing Director

BIRCHALL, Simon Christopher John

Correspondence address
Haigh Park Farm, Sennicar Lane, Haigh, Wigan, Lancashire, WN1 2SN
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 March 1998
Resigned on
23 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOLTON, Keith

Correspondence address
15 Croft Manor, Glossop, Derbyshire, SK13 8PP
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 December 1999
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRINDROD, Michael John

Correspondence address
Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 December 2006
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Director

REVITT, Kathryn

Correspondence address
3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 December 1999
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
11 March 1998
Resigned on
11 March 1998