MALTBY HOLDINGS LIMITED - LONDON


Overview

MALTBY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALTBY HOLDINGS LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226830. The accounts status is FULL.

MALTBY HOLDINGS LIMITED - LONDON

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 / 9 30/09/2015

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ROBERT FINAN Nov 1982 Irish Director 2015-02-13 CURRENT
MR DOMINIC LEE SPIRI Apr 1974 British Director 2014-10-31 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-02-15 CURRENT
FRANCOIS PIETER VAN DER SPUY Feb 1974 South African Director 2007-05-16 UNTIL 2008-12-17 RESIGNED
KATHRYN LOGAN Secretary 2009-04-27 UNTIL 2009-10-07 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Secretary 2008-06-24 UNTIL 2009-08-05 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Secretary 2008-06-24 UNTIL 2008-07-31 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-06-22 UNTIL 2011-02-01 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-06-22 UNTIL 2011-02-01 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-05-16 UNTIL 2008-12-17 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2007-09-18 UNTIL 2010-06-22 RESIGNED
THOMAS KELLY QUIGLEY Nov 1962 British Director 2007-05-23 UNTIL 2007-11-09 RESIGNED
MR CHRISTOPHER JAMES BARNES May 1968 Director 2014-10-31 UNTIL 2015-02-13 RESIGNED
MR JAN ARIE NICOLAAS BREURE Oct 1973 Dutch Director 2011-02-04 UNTIL 2014-10-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-06-24 UNTIL 2011-02-14 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2008-06-24 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-04-25 UNTIL 2007-05-16 RESIGNED

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