MANEBOARD LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MANEBOARD LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
MANEBOARD LIMITED was incorporated 33 years ago on 01/11/1990 and has the registered number: 02554241. The accounts status is FULL and accounts are next due on 31/08/2024.

MANEBOARD LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
MR STEPHEN MICHAEL NOLAN Sep 1968 British Director 2021-09-09 CURRENT
RACHEL ANNE OLLIS British Secretary 2008-02-29 UNTIL 2008-12-28 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Secretary 2004-08-13 UNTIL 2006-03-01 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Secretary 2006-03-01 UNTIL 2008-02-29 RESIGNED
NIGEL JOHN IZZARD British Secretary 2008-12-24 UNTIL 2013-10-14 RESIGNED
HELEN ANNE KEMP Jul 1954 Secretary 1996-01-25 UNTIL 1997-04-21 RESIGNED
MR ADRIAN GEOFFREY LAMB Jun 1961 British Secretary 1997-04-21 UNTIL 1997-10-30 RESIGNED
MR ADRIAN GEOFFREY LAMB Jun 1961 British Secretary 1994-11-29 UNTIL 1996-01-25 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2001-11-30 UNTIL 2003-08-29 RESIGNED
RICHARD ANTHONY PRYOR JONES Jan 1963 British Director 2003-11-28 UNTIL 2005-07-30 RESIGNED
JILL MARY STOCKTON Mar 1969 Secretary 2003-08-29 UNTIL 2004-08-13 RESIGNED
JILL MARY STOCKTON Mar 1969 Secretary 2001-01-30 UNTIL 2001-11-30 RESIGNED
MR CHRISTIAN JOHN MARTIN Feb 1954 British Secretary RESIGNED
MS RACHEL OLLIS Secretary 2013-10-14 UNTIL 2018-02-01 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2004-09-06 UNTIL 2005-06-17 RESIGNED
CHRISTIAN AURING Jun 1970 Norwegian Director 2006-03-01 UNTIL 2007-01-31 RESIGNED
MR HOWARD TUFFNAIL Sep 1964 Canadian Director 2016-01-31 UNTIL 2021-08-31 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Director 2006-09-22 UNTIL 2008-02-29 RESIGNED
MR MICHAEL JOHN BROOKE Oct 1941 British Director RESIGNED
MR SIMON GEORGE CHARTERS Nov 1959 British Director 2003-08-21 UNTIL 2008-02-29 RESIGNED
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 1999-03-17 UNTIL 2003-08-21 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2016-01-31 UNTIL 2024-01-10 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2005-07-01 UNTIL 2006-08-01 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Director 2008-02-29 UNTIL 2016-01-31 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 1997-08-20 UNTIL 2003-11-28 RESIGNED
MR ADRIAN GEOFFREY LAMB Jun 1961 British Director 1995-06-12 UNTIL 1997-10-30 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Secretary 1997-10-30 UNTIL 2001-01-30 RESIGNED
MR GORDON WILLIAM FORD SKINNER Feb 1931 British Director RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Director 2007-01-31 UNTIL 2013-10-14 RESIGNED
MR DAVID ALAN RANDALL Nov 1948 British Director RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director 1997-08-20 UNTIL 2003-03-31 RESIGNED
MR CHRISTIAN JOHN MARTIN Feb 1954 British Director RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 2003-08-21 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azlan Group Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

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