MALLATITE LIMITED

Company number 02621328

32 officers / 29 resignations

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Secretary
• Appointed on: 1 January 2015

CLUES, Daniel William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PATERSON, Alan Martin

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BOWDEN, Elizabeth Margaret

• Correspondence address: Whisterfield House, Whisterfield Lane Siddington, Macclesfield, Cheshire, SK11 9DB
• Role (Resigned): Secretary
• Appointed on: 13 August 1991
• Resigned on: 2 September 1991
• Nationality: British

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: 2 September 1973
• 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: 4 January 2007
• Resigned on: 28 February 2007
• Nationality: British

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
• Occupation: Company Secretary

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

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 13 August 1991

BEANEY, Andrew John

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, John Thomas

• Correspondence address: Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 13 August 1991
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWMAN, Robert

• Correspondence address: 23 Alders Avenue, Chinley, Stockport, Cheshire, SK12 6DS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1996
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Company Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 August 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Finance Director

CASSIN, Mark Thomas

• Correspondence address: 21 Huddersfield Road, Denshaw, Saddleworth, Oldham, Lancashire, OL3 5SB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 April 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Company Director

CLARKE, Neil

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2007
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• 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

CURRAN, Neill James

• Correspondence address: 60 Long Lane, Coalville, Leicestershire, LE67 4EJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Sales Director

FISHER, Clive Douglas

• Correspondence address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 18 June 1992
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

GLASSBROOK, George

• Correspondence address: Tanglewood Ash Leigh Drive, Markland Hill, Bolton, Lancashire, BL1 5BD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 April 1999
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HARMSTONE, Raymond John

• Correspondence address: 17 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2003
• Resigned on: 7 January 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 June 2019
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUDSON, James Edward

• Correspondence address: 18 Park Road, Todmorden, Lancashire, OL14 5NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

LAMBIE, James

• Correspondence address: Oakridge, Heybridge Lane, Prestbury, Cheshire, SK10
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 2 September 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 August 2002
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEGLER, Mark

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 March 2008
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SEUBERT, Peter William

• Correspondence address: 64 Rowan Croft, Clayton Le Woods, Lancashire, PR6 7UX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 January 2004
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

WATTS, Thomas Arthur

• Correspondence address: 44 Castle Road East, Warley, West Midlands, B68 9BG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1991
• Resigned on: 13 August 1991