MALTINGS MANAGEMENT (NO. 1) LIMITED(THE)

Directors and Company Secretaries

Current Directors

Richard Billings
13 Feb 2006 ⇒ Present day (8 Years ) Director
Philip Blair
5 Jul 2006 ⇒ Present day (8 Years ) Director
William Colfer
2 Feb 2006 ⇒ Present day (8 Years ) Director
Paul Cosh
22 Jun 2001 ⇒ Present day (13 Years ) Director
Christopher Eitzen
17 Oct 2008 ⇒ Present day (5 Years ) Director
Sonia Fowler
1 Jun 2001 ⇒ Present day (13 Years ) Director
Mary Gleadall
22 Nov 2010 ⇒ Present day (3 Years ) Director
Brenda Guy
1 Jan 1993 ⇒ Present day (21 Years ) Director
Jillian Harris
1 Jan 1993 ⇒ Present day (21 Years ) Director
Angela Hill
6 Jan 1995 ⇒ Present day (19 Years ) Director
Alison Hunt
7 Jan 2008 ⇒ Present day (6 Years ) Director
Beatrice Jansons
29 Sep 2010 ⇒ Present day (3 Years ) Director
Emma Jesty
4 Jan 2013 ⇒ Present day (1 Year ) Director
Christopher Page
13 Oct 1992 ⇒ Present day (21 Years ) Director
13 Oct 1992 ⇒ Present day (21 Years ) Company Secretary
Audrey Purnell
17 Aug 2012 ⇒ Present day (1 Year ) Director
Roger Runswick
3 Oct 2012 ⇒ Present day (1 Year ) Director
Amanda Stuart
19 Jan 2003 ⇒ Present day (11 Years ) Director
Kathleen Swann
5 Mar 2007 ⇒ Present day (7 Years ) Director
Dale Waterfield
8 Oct 2010 ⇒ Present day (3 Years ) Director

Past Directors

Michael Bartlett
19 May 1995 ⇒ 30 Oct 2001 (6 Years ) Director
Barbara Beak
1 Jan 1993 ⇒ 7 Jul 2005 (12 Years ) Director
John Beaumont
21 Oct 2001 ⇒ 19 Sep 2007 (5 Years ) Director
Grace Bennett
1 Jan 1993 ⇒ 7 Aug 2002 (9 Years ) Director
Celia Carter
21 Mar 1997 ⇒ 5 Mar 2007 (9 Years ) Director
Anthony Clay
5 May 1996 ⇒ 10 Mar 1997 (10 Months ) Director
John Dening
1 Jan 1993 ⇒ 5 May 1996 (3 Years ) Director
Mabel Dolman
28 May 1993 ⇒ 22 Mar 1996 (2 Years ) Director
Patrick Douch
1 Jan 1993 ⇒ 2 Jul 1993 (5 Months ) Director
Grace Evans
1 Jan 1993 ⇒ 5 Sep 1996 (3 Years ) Director
Teresa Forrest
1 Jan 1993 ⇒ 13 Aug 1999 (6 Years ) Director
David Gibbs
1 Jan 1993 ⇒ 17 Oct 1993 (9 Months ) Director
Patricia Hankin
22 Mar 1996 ⇒ 12 Aug 2010 (14 Years ) Director
Donna Harry
28 Jun 2006 ⇒ 27 May 2012 (5 Years ) Director
Sybil Hunt
before 31 Dec 1991 ⇒ 13 Oct 1992 Company Secretary

Official Related Documents

26 Feb 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN MCNEILL LOVE
25 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED EMMA LOUISE GRACE JESTY
9 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED ROGER DAVID RUNSWICK
4 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED AUDREY MAY PURNELL
27 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRELL
19 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONNA HARRY
6 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MARY EDNA GLEADALL
17 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DALE JAMES WATERFIELD
19 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE MORTIMER
5 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED BEATRICE OLIVE JANSONS
18 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWRENCE
18 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANKIN
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BILLINGS / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW EITZEN / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SONIA BERRIS FOWLER / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONNA HARRY / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LAWRENCE / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH BLAIR / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERAINT THOMAS PENNANT COLFER / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSH / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANITA MABEL HANKIN / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN HARRIS / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN MICHAEL COX MCNEILL LOVE / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE HUNT / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARY GUY / 09/11/2009
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SANET ADA MORTIMER / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN STUART / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER MORRELL / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WENDY SWANN / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HILL / 06/01/2010
6 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY PAGE / 09/11/2009
15 Jan 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 31/12/08; FULL LIST OF MEMBERS
14 Nov 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN BEAUMONT
14 Nov 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER ANDREW EITZEN
25 Jan 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 31/12/07; FULL LIST OF MEMBERS
8 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Nov 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Sep 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Aug 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jul 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Jun 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jan 2007 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
10 Oct 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Mar 2006 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
22 Feb 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jan 2005 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
21 Jan 2004 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
24 Jan 2003 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
24 Jan 2003 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
24 Jan 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 May 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Feb 2002 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
5 Dec 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Oct 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Oct 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Oct 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Aug 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Mar 2001 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
22 Nov 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Mar 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Feb 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Feb 2000 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Feb 2000 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
21 Jan 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Jul 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Apr 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Feb 1999 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
28 Jan 1998 363s - Annual Return
RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
9 Oct 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Jan 1997 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
13 Nov 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Oct 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Feb 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Jan 1996 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
6 Jul 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
21 Jun 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Feb 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Feb 1995 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
2 Feb 1995 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
27 Jan 1994 363s - Annual Return
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
27 Jan 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 Sep 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 Sep 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
27 Aug 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Jan 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
11 Jan 1993 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/01/93
11 Jan 1993 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
14 Feb 1992 363s - Annual Return
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
14 Feb 1992 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
14 Feb 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
3 May 1990 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
20 Jun 1989 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
25 May 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
28 Feb 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS