MALTBY CAPITAL LIMITED - LONDON


Overview

MALTBY CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALTBY CAPITAL LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309661. The accounts status is FULL.

MALTBY CAPITAL 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
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-02-15 CURRENT
MR PATRICK ROBERT FINAN Nov 1982 Irish Director 2015-02-13 CURRENT
MR DOMINIC LEE SPIRI Apr 1974 British Director 2014-10-31 CURRENT
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2007-08-10 UNTIL 2007-12-05 RESIGNED
MICHAEL JOSEPH SLATTERY Apr 1972 Secretary 2008-07-14 UNTIL 2009-01-20 RESIGNED
KATHRYN LOGAN Secretary 2009-04-28 UNTIL 2009-10-07 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Secretary 2008-07-14 UNTIL 2009-08-05 RESIGNED
MR ELIO LEONI-SCETI Jan 1966 Italian Director 2009-01-20 UNTIL 2010-03-31 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2009-01-20 UNTIL 2010-11-29 RESIGNED
PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2008-04-28 UNTIL 2009-01-20 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2010-06-28 UNTIL 2011-02-10 RESIGNED
PATRICIA ANNE O'DRISCOLL Apr 1959 Irish Director 2009-01-20 UNTIL 2010-06-22 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-06-22 UNTIL 2010-11-29 RESIGNED
MISS JULIE KAY WILLIAMSON May 1961 American Director 2007-12-05 UNTIL 2014-10-31 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2009-01-20 UNTIL 2009-07-31 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2007-12-05 UNTIL 2010-06-22 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-07-11 UNTIL 2007-08-10 RESIGNED
ANDRE BOURBONNAIS Mar 1962 Canadian Director 2008-01-23 UNTIL 2010-12-07 RESIGNED
MR JAN ARIE NICOLAAS BREURE Oct 1973 Dutch Director 2010-06-22 UNTIL 2014-10-31 RESIGNED
MR CHRISTOPHER JAMES BARNES May 1968 Director 2014-10-31 UNTIL 2015-02-13 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2009-01-20 UNTIL 2011-02-10 RESIGNED
LORD JOHN BIRT Dec 1944 British Director 2007-12-05 UNTIL 2010-06-22 RESIGNED
MR CHRISTOPHER JAMES BARNES May 1968 Director 2007-08-10 UNTIL 2007-12-05 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2008-07-14 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-07-14 UNTIL 2011-02-14 RESIGNED

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