MURFITTS GROUP LIMITED

Company number 05116356

16 officers / 10 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Secretary
• Appointed on: 31 December 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MURFITT, Mark James

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 28 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Jayne Clare

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAKAMIYA, Satoshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 December 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

BARRATT, Graham Paul

• Correspondence address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 16 September 2011
• Nationality: British

PHILLIPS, Jayne Clare

• Correspondence address: Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, England, IP27 9AD
• Role (Resigned): Secretary
• Appointed on: 28 December 2013
• Resigned on: 31 December 2021

QUINSEE, Christopher John

• Correspondence address: Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, Essex, England, CO7 6AY
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 27 December 2013

ROSE, Mark Richad

• Correspondence address: The Spread Sutton Crosses, Lone Sutton, Spalding, Lincolnshire, PE12 9AU
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 12 October 2004
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004

BARRATT, Graham Paul

• Correspondence address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 April 2004
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOROKU, Wataru

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Resigned on: 3 January 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

MURFITT, Janet

• Correspondence address: Otter Bush Farm, Redcaps Lane, Little Downham Ely, Cambridgeshire, CB6 2DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 October 2004
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINSEE, Christopher John

• Correspondence address: Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, Essex, England, CO7 6AY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 February 2013
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004