MACPHERSON LIMITED

Company number 00042944 · Monitor this company

Dissolved

3 officers / 11 resignations

O H SECRETARIAT LIMITED

Secretary Corporate

Correspondence address: 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

Appointed: 2008-09-30
Nationality: BRITISH

MR. DAVID ALLAN TURNER

Director

Correspondence address: 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG

Appointed: 2008-09-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1971

O H DIRECTOR LIMITED

Director Corporate

Correspondence address: 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

Appointed: 2008-09-23
Nationality: BRITISH

MR GRAHAM JOHN HAWORTH

Secretary Resigned

Correspondence address: 23 ALDEN CLOSE, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4AX

Appointed: 2004-02-02
Resigned: 2008-09-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

ERIC CARL MULHOLLAND

Director Resigned

Correspondence address: 18 GLENCOURSE DRIVE, PRESTON, LANCASHIRE, PR2 6AF

Appointed: 2003-01-03
Resigned: 2008-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1963

PER GORAN LINANDER

Director Resigned

Correspondence address: 14 HIPPINGS WAY, CLITHEROE, LANCASHIRE, BB7 2PQ

Appointed: 1997-05-15
Resigned: 2003-01-03
Occupation: DIRECTOR
Nationality: SWEDISH
Date of birth: May 1955

MICHAEL JAMES MCLOUGHLIN

Secretary Resigned

Correspondence address: 10 MIDFIELD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8HF

Appointed: 1996-11-01
Resigned: 2004-02-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1939

KEITH ANTHONY REGINALD HARWOOD

Secretary Resigned

Correspondence address: 8 CROWN GARDENS, EDGWORTH, BOLTON, LANCASHIRE, BL7 0QZ

Appointed: 1995-05-03
Resigned: 1996-10-31
Nationality: BRITISH
Date of birth: July 1949

JAN ARNE ANDERSSON

Director Resigned

Correspondence address: SICKLA INDUSTRIVAG 6, NACKA BOX 11550, STOCKHOLM, SWEDEN, S10061

Appointed: 1995-05-03
Resigned: 2000-04-01
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: July 1945

DAVID MALCOLM HILLS

Director Resigned

Correspondence address: 2 LAMPHEY CLOSE OFF VICTORIA ROAD, HEATON, BOLTON, LANCASHIRE, BL1 5AU

Appointed: 1994-09-30
Resigned: 1997-05-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

MARTYN CHARLES HENRY COOMBER WRIGHT

Director Resigned

Correspondence address: WILLBROOK COTTAGE, FRONT STREET EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7HW

Appointed: 1992-03-31
Resigned: 1995-10-04
Occupation: PERSONNEL MANAGER
Nationality: BRITISH
Date of birth: October 1946

BRIAN PEARSON

Secretary Resigned

Correspondence address: 54 THE WILLOWS, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7PH

Appointed: 1992-03-31
Resigned: 1995-05-03
Nationality: BRITISH
Date of birth: January 1948

GEORGE FISHER

Director Resigned

Correspondence address: 13 LITTLE FOSTERS, CHADDESLEY GLEN, POOLE, DORSET, BH13 7PB

Appointed: 1992-03-31
Resigned: 1994-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1948

MARINUS ROOSEBOOM

Director Resigned

Correspondence address: BEEKBERGERSWEG 24, 7371 EV LOENEN, NETHERLANDS

Appointed: 1992-03-31
Resigned: 1995-05-03
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: July 1946