MALTHOUSE SIX LIMITED

Directors and Company Secretaries

Current Directors

Jana Bundy
12 Mar 2010 ⇒ Present day (4 Years ) Director
Sandra Daly
26 Feb 2010 ⇒ Present day (4 Years ) Company Secretary
Sandra Daly
7 Sep 2005 ⇒ Present day (8 Years ) Director
Helen Fletcher
7 Sep 2005 ⇒ Present day (8 Years ) Director
Samuel Herbert
23 Mar 2010 ⇒ Present day (4 Years ) Director
Robert Lunn
7 Sep 2005 ⇒ Present day (8 Years ) Director
Christopher Willitts
7 Sep 2005 ⇒ Present day (8 Years ) Director

Past Directors

London Law Secretarial Limited
7 Sep 2005 ⇒ 7 Sep 2005 (1 Day ) Nominated Secretary
London Law Services Limited
7 Sep 2005 ⇒ 7 Sep 2005 (1 Day ) Nominated Director
Terence Sherwood
14 Feb 2008 ⇒ 26 Feb 2010 (2 Years ) Company Secretary
Thomas Wigglesworth
7 Sep 2005 ⇒ 10 Oct 2006 (1 Year ) Director
Christopher Willitts
7 Sep 2005 ⇒ 14 Feb 2008 (2 Years ) Company Secretary

Official Related Documents

11 Sep 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA DIANE DALY / 29/08/2013
11 Sep 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JANA COLLINS BUNDY / 29/08/2013
11 Sep 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA DIANE DALY / 29/08/2013
11 Sep 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HERBERT / 29/08/2013
30 Sep 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MS JANA COLLINS BUNDY
30 Sep 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL HERBERT
29 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE DALY / 07/09/2010
29 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE FLETCHER / 07/09/2010
29 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILLITTS / 07/09/2010
26 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNN / 26/02/2010
26 Feb 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE SHERWOOD
26 Feb 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MS SANDRA DIANE DALY
9 Mar 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 07/09/08; FULL LIST OF MEMBERS
8 Sep 2008 363s - Annual Return
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
17 Jul 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WILLITTS
17 Jul 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TERENCE GEORGE SHERWOOD
17 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
16 Nov 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Sep 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Sep 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
27 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED