- Company Overview for MALTHURST SERVICES LIMITED (03700779)
- Filing history for MALTHURST SERVICES LIMITED (03700779)
- People for MALTHURST SERVICES LIMITED (03700779)
- Charges for MALTHURST SERVICES LIMITED (03700779)
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Officers: 17 officers / 13 resignations
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, England, LS1 5AB
- Role
- Secretary
- Appointed on
- 7 March 2019
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 02318923
BANNISTER, William Bahlsen
- Correspondence address
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 19 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BIGGART, Thomas Mckenzie
- Correspondence address
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
- Role
- Director
- Date of birth
- August 1966
- Appointed on
- 11 March 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Surveyor
LANE, Simon Paul
- Correspondence address
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
- Role
- Director
- Date of birth
- February 1963
- Appointed on
- 19 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BIRD, Edwin Arthur
- Correspondence address
- Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
- Role Resigned
- Secretary
- Appointed on
- 25 January 1999
- Resigned on
- 24 October 2007
- Nationality
- British
DUFFIN, Fraser James
- Correspondence address
- Flat 46 Gainsborough Studios South, 1 Poole Street, London, N1 5EE
- Role Resigned
- Secretary
- Appointed on
- 18 May 2006
- Resigned on
- 1 December 2007
- Nationality
- British
HATHAWAY, David
- Correspondence address
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
- Role Resigned
- Secretary
- Appointed on
- 24 October 2007
- Resigned on
- 7 March 2019
- Nationality
- British
IQBAL, Damian Shameem
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Secretary
- Appointed on
- 1 December 2007
- Resigned on
- 3 May 2016
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 January 1999
- Resigned on
- 25 January 1999
BACK, Steven John
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 29 February 2016
- Resigned on
- 15 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DICKENS, Karen Juanita, Dr
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 29 February 2016
- Resigned on
- 22 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
LYNN, John Charles
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 8 September 2010
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PEACOCK, Graham Frederick
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 25 January 1999
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCOTT, Richard Antony Cargill
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 8 February 2012
- Resigned on
- 5 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
THOMPSON, Brian Lane
- Correspondence address
- Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 16 February 1999
- Resigned on
- 24 October 2007
- Nationality
- British
- Occupation
- Company Director
TIMBERS, Graham Paul
- Correspondence address
- Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 12 October 2018
- Resigned on
- 12 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
TOBBELL, Susan Margaret
- Correspondence address
- Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 25 January 1999
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director