MESSAGEMAKER LIMITED

Company number 02646645 ·

Active

2 officers / 18 resignations

Sharon Elizabeth WARD

Director Active
Correspondence address
43 Ormside Way Ormside Way, Redhill, England, RH1 2LG
Appointed
2025-05-21
Nationality
British
Country of residence
England
Date of birth
June 1965

MR George Stanhope PITT

Director Active
Correspondence address
Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
Appointed
2004-11-26
Nationality
British
Country of residence
England
Date of birth
October 1946

MS Gillian Margaret EDGAR

Secretary Resigned
Correspondence address
43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Appointed
2021-04-01
Resigned
2022-02-04

MRS JENNIFER DOREY

Secretary Resigned
Correspondence address
43-47 ORMSIDE WAY, HOMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Appointed
2020-10-05
Resigned
2021-03-31
Nationality
NATIONALITY UNKNOWN

MR EWAN BRIGGS

Secretary Resigned
Correspondence address
64 WOOD RIDE, HAYWARDS HEATH, ENGLAND, RH16 4NJ
Appointed
2020-05-21
Resigned
2020-10-04
Nationality
NATIONALITY UNKNOWN

MR DAVID JAMES DRING

Secretary Resigned
Correspondence address
43-47 ORMSIDE WAY, HOMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Appointed
2012-09-20
Resigned
2020-05-27
Nationality
NATIONALITY UNKNOWN

MR JOHN MALACHY DALY

Secretary Resigned
Correspondence address
LADYWOOD HOUSE, MILL HILL, EDENBRIDGE, KENT, TN8 5DA
Appointed
2009-04-20
Resigned
2012-09-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

ALAN RASHLEIGH WILD

Secretary Resigned
Correspondence address
51 LYNWOOD ROAD, REDHILL, SURREY, RH1 1JR
Appointed
2007-05-17
Resigned
2009-04-20
Occupation
ACCOUNTANT
Nationality
BRITISH

ANN OCONNOR

Secretary Resigned
Correspondence address
11 ASHURST DRIVE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7FS
Appointed
2004-11-29
Resigned
2007-05-17
Nationality
BRITISH

Jeremy Baxter LEATHERS

Director Resigned
Correspondence address
Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
Appointed
2004-11-26
Resigned
2025-05-21
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1946

ANTHONY DOUGLAS WAYMOUTH

Secretary Resigned
Correspondence address
3 VICTORIA COTTAGE, WEST KINGSDOWN, KENT, TN15 6JN
Appointed
2004-10-06
Resigned
2004-11-26
Nationality
BRITISH

CHRISTOPHER EDWARD SENNER

Director Resigned
Correspondence address
90 WATLING STREET, ROCHESTER, KENT, ME2 3QJ
Appointed
2001-02-01
Resigned
2002-09-23
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
July 1946

MR JOHN NIGEL MICHAEL WAITES

Director Resigned
Correspondence address
THE OLD HOUSE, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BH
Appointed
2000-04-06
Resigned
2004-11-26
Occupation
CHIEF OPERATIONS OFFICER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1960

ANTHONY DOUGLAS WAYMOUTH

Director Resigned
Correspondence address
3 VICTORIA COTTAGE, WEST KINGSDOWN, KENT, TN15 6JN
Appointed
1999-08-20
Resigned
2002-09-23
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
June 1942

JULIE KAY QUINN

Secretary Resigned
Correspondence address
9 HARDINGS ROW, IVER, BUCKINGHAMSHIRE, SL0 0HJ
Appointed
1997-06-13
Resigned
2004-10-06
Nationality
BRITISH

MR JOHN NIGEL MICHAEL WAITES

Director Resigned
Correspondence address
THE OLD HOUSE, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BH
Appointed
1991-09-18
Resigned
1997-06-13
Occupation
CHARTERED ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1960

MBC NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
Appointed
1991-09-18
Resigned
1991-09-18
Nationality
BRITISH

MR JOHN NIGEL MICHAEL WAITES

Secretary Resigned
Correspondence address
THE OLD HOUSE, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BH
Appointed
1991-09-18
Resigned
1997-06-13
Occupation
CHARTERED ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND

MBC SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
Appointed
1991-09-18
Resigned
1991-09-18
Nationality
BRITISH

STEPHEN JOSEPH QUINN

Director Resigned
Correspondence address
9 HARDINGS ROW, IVER, BUCKINGHAMSHIRE, SL0 0HJ
Appointed
1991-09-18
Resigned
2004-06-26
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
May 1944