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MANGANESE BRONZE HOLDINGS PLC

Company number 00061050

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Officers: 37 officers / 35 resignations

JOHANSEN, Peter John Sverre

Correspondence address
Lti Limited, Holyhead Road, Coventry, West Midlands, CV5 8JJ
Role
Director
Date of birth
January 1955
Appointed on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSSELL, John Kennedy

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role
Director
Date of birth
November 1949
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DEVIN, Mark

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
12 March 2013
Nationality
British

DURHAM, Michael Francis

Correspondence address
Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
27 June 2002
Nationality
British

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
11 June 2007
Nationality
British
Occupation
Director

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
10 December 2003
Nationality
British
Occupation
Director

GILLESPIE, Graham Richard William

Correspondence address
5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
1 September 1997
Nationality
British
Occupation
Finance Director

PARIS, Antony Edward

Correspondence address
29 Mote Avenue, Maidstone, Kent, ME15 7SU
Role Resigned
Secretary
Appointed before
21 December 1991
Resigned on
31 March 1993
Nationality
British

SCOTT, Alexander Louise

Correspondence address
30 Esmond Road, London, W4 1JQ
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Solicitor

SCOTT, Alexandra Louise

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
20 June 1997
Nationality
British
Occupation
Solicitor

THWAITES, Alison Hilary

Correspondence address
4 Caldervale Road, London, SW4 9LZ
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
31 December 1993
Nationality
British
Occupation
Solicitor

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
9 May 2007
Nationality
British

ANG, Siu Lun Lawrence

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 September 2007
Resigned on
23 June 2010
Nationality
British
Occupation
Company Director

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1955
Appointed before
21 December 1991
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CAO, Wenming

Correspondence address
Company Secretary L T I Limited, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 November 2010
Resigned on
13 December 2011
Nationality
Chinese
Country of residence
China
Occupation
Company Director

FRYER, Mark Rupert Maxwell

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2002
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Somerset Bryan

Correspondence address
Witcham House, Witcham, Ely, Cambridgeshire, CB6 2LH
Role Resigned
Director
Date of birth
January 1926
Appointed before
21 December 1991
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

GILLESPIE, Graham Richard William

Correspondence address
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
4 March 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Finance Director

GUI, Sheng Yue

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 September 2007
Resigned on
4 November 2009
Nationality
Chinese
Occupation
Company Director

LANG, Hugh Montgomerie

Correspondence address
Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
Role Resigned
Director
Date of birth
November 1932
Appointed on
23 July 1992
Resigned on
1 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

LI, Donghui

Correspondence address
Lti Limited, Holyhead Road, Coventry, West Midlands, CV5 8JJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 December 2011
Resigned on
12 March 2013
Nationality
Chinese
Country of residence
China
Occupation
Company Director

MELVILLE-ROSS, Timothy David, Sir

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 March 2000
Resigned on
12 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PEARMAN, Antony William

Correspondence address
Company Secretary L T I Limited, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 November 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chartererd Accountant

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 November 2003
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 1998
Resigned on
26 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Christopher Graham

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
22 June 1995
Resigned on
12 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SALOMON, William Henry

Correspondence address
W11
Role Resigned
Director
Date of birth
September 1957
Appointed before
21 December 1991
Resigned on
22 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHILLCOCK, Peter John

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 March 2005
Resigned on
12 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, John Brian

Correspondence address
Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
Role Resigned
Director
Date of birth
June 1928
Appointed before
21 December 1991
Resigned on
9 December 1993
Nationality
British
Occupation
Company Director

STONE, Gilbert Seymour

Correspondence address
2 Priory Close, Sunningdale, Ascot, Berkshire, SL5 9SE
Role Resigned
Director
Date of birth
February 1915
Appointed before
21 December 1991
Resigned on
18 April 1992
Nationality
British
Occupation
Chartered Accountant

TURNER, Roderic Henry

Correspondence address
38 Myton Crescent, Warwick, Warwickshire, CV34 6QA
Role Resigned
Director
Date of birth
December 1945
Appointed before
21 December 1991
Resigned on
26 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALKER, Andrew John

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 2003
Resigned on
12 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIDDOWSON, Barry

Correspondence address
Howard's End 27 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
Role Resigned
Director
Date of birth
December 1942
Appointed before
21 December 1991
Resigned on
8 January 2001
Nationality
British
Occupation
Company Director

WILLIAMS, Michael Glyn

Correspondence address
Audley End Farmhouse, Melford Road Lawshall, Bury St Edmunds, Suffolk, IP29 4PY
Role Resigned
Director
Date of birth
June 1949
Appointed before
21 December 1991
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director