MACLAURIN LTD

Company number 02973057

36 officers / 34 resignations

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Secretary
• Appointed on: 18 July 1999
• Resigned on: 24 February 2000
• Nationality: British

GHOSAINI, Lily, Dr

• Correspondence address: 1 Drynham Park, Weybridge, Surrey, KT13 9RE
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 18 July 1999
• Nationality: British
• Occupation: Acountant

HAJI, Nazir Ahmed

• Correspondence address: 17 Leander Road, Thornton Heath, Surrey, CR7 6JY
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Accountant

HATFIELD, Adam George Roland

• Correspondence address: Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 31 January 2005
• Nationality: British

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 8 August 2014
• Nationality: British

MCGRIGOR, Robert Angus Buchanan

• Correspondence address: 44 Endlesham Road, London, SW12 8JL
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director

SUCHAK, Ketan

• Correspondence address: Flat 2 Orange Tree Court, 5 Havil Street, London, SE5 7SD
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 21 March 2003
• Nationality: British

WALES, Gregory John

• Correspondence address: 9 The Avenue, Richmond, Surrey, TW9 2AL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Director

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Sam

• Correspondence address: 4a Hadley Parade, High Street, Barnet, Hertfordshire, EN5 5SX
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 31 January 2003
• Nationality: British

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1994
• Resigned on: 3 October 1994

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 May 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Finance Director

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESPIN, Neil

• Correspondence address: 8 Spreighton Road, West Molesey, Surrey, KT8 2JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

FLANAGAN, Colette

• Correspondence address: 458 Kings Road, London, SW10 0LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 May 2002
• Resigned on: 10 October 2002
• Nationality: Australian
• Occupation: Public Relations

FLANAGAN, Colette

• Correspondence address: 458 Kings Road, London, SW10 0LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2001
• Resigned on: 22 May 2001
• Nationality: Australian
• Occupation: Public Relations

HASTINGS, Susan Harriet

• Correspondence address: 43 Melrose Gardens, London, W6 7RN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 May 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

HASTINGS, Susan Harriet

• Correspondence address: 43 Melrose Gardens, London, W6 7RN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Rebecca Adele

• Correspondence address: 3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 December 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Columb Douglas

• Correspondence address: 8 Tibbets Close, London, SW19 6EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 February 2001
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Accountant

MACLAURIN, Brian David

• Correspondence address: The Malt House Home Farm Close, Esher, Surrey, KT10 9HA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 October 1994
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Director

MCGRIGOR, Robert Angus Buchanan

• Correspondence address: 44 Endlesham Road, London, SW12 8JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2001
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Finance Director

MONK, Ian Hugh Stephen

• Correspondence address: Lantern House, Windmill Road, Fulmer, Slough, Berkshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Michael

• Correspondence address: Terrace House, 128 Richmond Hill, Richmond, London, TW10 6RN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 May 2001
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SELMAN, Roger Malcolm

• Correspondence address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 December 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STACE, Victoria Penelope

• Correspondence address: Yew Tree Cottage, Sopworth, Chippenham, Wiltshire, SN14 6PR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALES, Gregory John

• Correspondence address: 9 The Avenue, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 October 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Director

WALSH, Kelly Anne

• Correspondence address: 39 Arbinger Road, London, W12 7BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 May 2002
• Resigned on: 30 August 2002
• Nationality: Canadian
• Country of residence: England
• Occupation: Public Relations

WALSH, Kelly Anne

• Correspondence address: 39 Arbinger Road, London, W12 7BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2000
• Resigned on: 22 May 2001
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WHITE, Jeremy Mark

• Correspondence address: 14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Samantha

• Correspondence address: Grayling, 29-35, Lexington Street, London, United Kingdom, W1F 9AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer