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Malcolm Barclay HEALD

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Total number of appointments 53

LAND OF LEATHER HOLDINGS PLC (05043777)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role
Director
Appointed on
1 July 2005
Nationality
British
Place of residence
England

TAPTON (NEW ALBION) LIMITED (05234906)

Company status
Dissolved
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role
Secretary
Appointed on
19 October 2004
Nationality
British

TAPTON (NEW ALBION) LIMITED (05234906)

Company status
Dissolved
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role
Director
Appointed on
19 October 2004
Nationality
British
Place of residence
England

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 November 2001
Nationality
British

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 November 2001
Nationality
British
Place of residence
England
Identity verification due
30 September 2026

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, England, SL1 8QE
Role Active
Secretary
Appointed on
2 November 2001
Nationality
British

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, England, SL1 8QE
Role Active
Director
Appointed on
2 November 2001
Nationality
British
Place of residence
England
Identity verification due
1 October 2026

SUMMERLEY INVESTMENTS LIMITED (04297551)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 October 2001
Nationality
British
Place of residence
England
Identity verification due
30 September 2026

SUMMERLEY INVESTMENTS LIMITED (04297551)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 October 2001
Nationality
British

TAPTON HOLDINGS LIMITED (04297788)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Secretary
Appointed on
2 October 2001
Nationality
British

TAPTON HOLDINGS LIMITED (04297788)

Company status
Active
Correspondence address
Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, United Kingdom, SL1 8QE
Role Active
Director
Appointed on
2 October 2001
Nationality
British
Place of residence
England
Identity verification due
30 September 2026

EMMINGTONS MANAGEMENT COMPANY LIMITED (02425025)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Secretary
Appointed before
26 July 1992
Resigned on
20 April 2011
Nationality
British

EMMINGTONS MANAGEMENT COMPANY LIMITED (02425025)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
26 July 1992
Resigned on
20 April 2011
Nationality
British
Place of residence
England

CREMENTUM 1 LIMITED (05038852)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 April 2007
Resigned on
29 May 2007
Nationality
British
Place of residence
England

LINDEN HOLDINGS LIMITED (04040970)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
25 July 2001
Resigned on
5 March 2007
Nationality
British
Place of residence
England

VAILLANT HOLDINGS LIMITED (00965093)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
25 January 1996
Resigned on
30 June 2001
Nationality
British
Place of residence
England

TAPTON PROPERTIES LTD (02348218)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 February 1996
Resigned on
27 June 2001
Nationality
British
Place of residence
England

VAILLANT R & M LIMITED (02369751)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
19 February 1996
Resigned on
27 June 2001
Nationality
British
Place of residence
England

TAPTON ESTATES LIMITED (00482023)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 July 2000
Resigned on
27 June 2001
Nationality
British
Place of residence
England

HENRY OAKLAND & SONS LIMITED (00356149)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
30 April 2001
Resigned on
17 May 2001
Nationality
British
Place of residence
England

AIR 2000 LEASING LIMITED (02649808)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

JWT HOLIDAYS LIMITED (03071746)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
8 September 1995
Resigned on
11 December 1995
Nationality
British
Place of residence
England

REDWING HOLIDAYS LIMITED (02706137)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
31 July 1995
Resigned on
11 December 1995
Nationality
British
Place of residence
England

SOVEREIGN TOUR OPERATIONS LIMITED (02557714)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
13 November 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

FIRST CHOICE TOUR OPERATIONS LIMITED (01961830)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed before
11 May 1995
Resigned on
11 December 1995
Nationality
British
Place of residence
England

FIRST CHOICE HOLIDAYS LIMITED (00048967)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
31 January 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

OLYMPIC VACATIONS LIMITED (02271638)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
24 October 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

AIR 2000 AVIATION LIMITED (01232085)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

MARTIN ROOKS LIMITED (01924996)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

REDWING HOLDINGS LIMITED (02357936)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

OLYMPIC HOLIDAYS LIMITED (02549342)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

FIRST CHOICE AIRWAYS LIMITED (01966273)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

FIRST CHOICE, UNIJET & AIR 2000 LIMITED (02932716)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 September 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

FIRST CHOICE OLYMPIC LIMITED (02065087)

Company status
Dissolved
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
14 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England

TUI IRELAND LIMITED (02220337)

Company status
Active
Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Place of residence
England