MALLATITE (SCOTLAND) LIMITED

Company number SC189792

18 officers / 14 resignations

HENDERSON, Charles Alex

• Correspondence address: 5 Merrington Close, Solihull, West Midlands, England, England, B91 3XF
• Role: Secretary
• Appointed on: 1 January 2015

HENDERSON, Charles Alex

• Correspondence address: 5 Merrington Close, Solihull, West Midlands, England, England, B91 3XF
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUIR, Derek William

• Correspondence address: 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
• Role: Director
• Date of birth: July 1960
• Appointed on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Alan Martin

• Correspondence address: 4 Manor Drive, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RR
• Role: Director
• Date of birth: September 1964
• Appointed on: 3 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 5 July 2005
• Nationality: British

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 31 December 2003
• Nationality: British

FISHER, Clive Douglas

• Correspondence address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Accountant

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 27 October 2006
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Company Secretary

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 8 October 1998

BOWDEN, John Thomas

• Correspondence address: Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 8 October 1998
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 August 2002
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Finance Director

COOPER, Michael Alan

• Correspondence address: 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 August 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Company Director

FISHER, Clive Douglas

• Correspondence address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 October 1998
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 August 2002
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 8 October 1998