MACLEW INVESTMENTS LIMITED

Directors and Company Secretaries

John Bottomley
18 May 2004 ⇒ Present day (9 Years ) Company Secretary
Maria Cardenoso Saenz De Miera
9 Dec 2005 ⇒ Present day (8 Years ) Director
Jonathan Farrell
17 Feb 2004 ⇒ Present day (10 Years ) Director
Michael Fresson
12 Jul 1991 ⇒ 28 Feb 2013 (21 Years ) Director
Mark Fresson
12 Jul 1991 ⇒ 25 Oct 1995 (4 Years ) Director
12 Jul 1991 ⇒ 25 Oct 1995 (4 Years ) Company Secretary
Instant Companies Limited
3 Jun 1991 ⇒ 12 Jul 1991 (1 Month ) Nominated Director
Swift Incorporations Limited
3 Jun 1991 ⇒ 12 Jul 1991 (1 Month ) Nominated Secretary
Vulanholm Limited
25 Oct 1995 ⇒ 18 May 2004 (8 Years ) Company Secretary

Official Related Documents

8 Mar 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESSON
27 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESSON / 14/10/2009
24 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009
13 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009
13 Oct 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
4 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
4 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
18 Dec 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
23 Jul 2007 363s - Annual Return
RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
7 Jul 2006 363s - Annual Return
RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
20 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Oct 2005 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
22 Jul 2005 363s - Annual Return
RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
12 Jul 2004 363s - Annual Return
RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
26 May 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
26 May 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 Mar 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Jun 2003 363s - Annual Return
RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
19 Jun 2002 363s - Annual Return
RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
15 Jun 2001 363s - Annual Return
RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
17 Jul 2000 363s - Annual Return
RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
20 Jul 1999 363s - Annual Return
RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
29 Jun 1998 363s - Annual Return
RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
16 Jul 1997 363s - Annual Return
RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
17 Sep 1996 363s - Annual Return
RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
14 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
10 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Jun 1995 363s - Annual Return
RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
12 Jul 1994 363s - Annual Return
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
27 Aug 1993 363s - Annual Return
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
27 Jul 1992 363s - Annual Return
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
26 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
26 Jul 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED