MINING MACHINES LIMITED

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4 officers / 26 resignations

RAPERPORT, EILEEN ANNABELLE

Correspondence address
45 ARDEN ROAD, LONDON, ENGLAND, ENGLAND, N3 3AD
Role ACTIVE
Director
Date of birth
August 1951
Appointed on
9 March 2015
Nationality
BRITISH
Occupation
PENSIONS CO-ORDINATOR

Average house price in the postcode N3 3AD £1,753,000

ROSTRON, GUY

Correspondence address
6TH FLOOR 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
9 March 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FLEXON, WILLIAM (BILL)

Correspondence address
10751 TELEGRAPH ROAD, SUITE 201, GLEN ALLEN, VIRGINIA, UNITED STATES, 23059
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
28 March 2012
Nationality
AMERICAN
Occupation
CHARTERED ACCOUNTANT

LEHMAN, MARK PAUL

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, UNITED STATES, 20701
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
28 March 2012
Nationality
AMERICAN
Occupation
SOLICITOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CLARK, ROBIN HURST

Correspondence address
6TH FLOOR 322 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7PB
Role RESIGNED
Director
Date of birth
July 1980
Appointed on
1 March 2013
Resigned on
30 November 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BRANNAN, CHARLES SCOTT

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
28 March 2012
Resigned on
1 September 2016
Nationality
USA
Occupation
COMPANY DIRECTOR

PRYOR, DANIEL ALEXIS

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
28 March 2012
Resigned on
30 September 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

PUCKETT, ANNE LYNNE

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
28 March 2012
Resigned on
30 September 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

GOW, MORVEN

Correspondence address
322 HIGH HOLBORN, LONDON, WC1V 7PB
Role RESIGNED
Secretary
Appointed on
6 February 2009
Resigned on
30 March 2011
Nationality
BRITISH

SIMMONS, DAVID ALASTAIR

Correspondence address
7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
27 January 2006
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GILES, NICHOLAS DAVID MARTIN

Correspondence address
12 EAST STREET, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE28 0HJ
Role RESIGNED
Secretary
Appointed on
27 January 2006
Resigned on
6 February 2009
Nationality
BRITISH

Average house price in the postcode PE28 0HJ £551,000

AVERY, JOHN LEONARD

Correspondence address
7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
20 December 2002
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

YAPP, ALISON

Correspondence address
19 SOUTHFIELD PARK, NORTH HARROW, MIDDLESEX, HA2 6HF
Role RESIGNED
Secretary
Appointed on
1 October 2001
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA2 6HF £567,000

YAPP, ALISON

Correspondence address
19 SOUTHFIELD PARK, NORTH HARROW, MIDDLESEX, HA2 6HF
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
1 October 2001
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA2 6HF £567,000

GLASSCOCK, MALCOLM JOHN

Correspondence address
ABBOTTS HOUSE HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0AJ
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
28 February 1998
Resigned on
21 December 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN15 0AJ £711,000

THWAITE, PETER MAGUIRE

Correspondence address
THE COURTYARD LOWER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HJ
Role RESIGNED
Secretary
Appointed on
8 March 1995
Resigned on
30 September 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT1 4HJ £4,143,000

FRASER, IAN CUMMING

Correspondence address
1 NYEFIELD PARK, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7QR
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
8 March 1995
Resigned on
28 February 1998
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode KT20 7QR £1,553,000

THWAITE, PETER MAGUIRE

Correspondence address
THE COURTYARD LOWER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HJ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
8 March 1995
Resigned on
30 September 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT1 4HJ £4,143,000

MCCONVILLE, EWEN JAMES RAMSAY

Correspondence address
1322 POLLOKSHAWS ROAD, SHAWLANDS, GLASGOW, G41 3RF
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
29 March 1994
Resigned on
20 May 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

HOUSEGO, FREDERICK DONALD FORDYCE

Correspondence address
7 KNOWEHEAD ROAD, CROSSFORD, DUNFERMLINE, FIFE, KY12 8PQ
Role RESIGNED
Secretary
Appointed on
31 July 1993
Resigned on
8 March 1995
Nationality
BRITISH

HOUSEGO, FREDERICK DONALD FORDYCE

Correspondence address
7 KILBURN ROAD, CROSSFORD, DUNFERMLINE, FIFE, KY12 8PH
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
28 March 1992
Resigned on
8 March 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

GLASBY, HAROLD

Correspondence address
19 SCAUT HILL, SYMINGTON, BIGGAR, LANARKSHIRE, ML12 6LU
Role RESIGNED
Director
Date of birth
June 1930
Appointed on
1 March 1990
Resigned on
1 November 1990
Nationality
BRITISH
Occupation
MINING ENGINEER

BISSELL, MICHAEL JOHN

Correspondence address
5 GREENWAY, LETCHWORTH, HERTFORDSHIRE, SG6 3UG
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
14 September 1989
Resigned on
28 March 1992
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SG6 3UG £778,000

MACLAUCHLAN, ALASDAIR BOYD

Correspondence address
42 BROADWAY ROAD, EVESHAM, WORCESTERSHIRE, WR11 6BQ
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
14 September 1989
Resigned on
8 March 1995
Nationality
BRITISH
Occupation
ENGINEER

ANDERSON, ALEXANDER

Correspondence address
THE COACH HOUSE, DALSERF, LARKHALL, LANARKSHIRE, ML9 3BJ
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
14 September 1989
Resigned on
31 July 1993
Nationality
BRITISH
Occupation
ENGINEER

LITTLE, JOHN MACCALMAN

Correspondence address
9 BIRCHFIELD PLACE, STRATHAVEN, LANARKSHIRE, ML10 6HS
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
15 July 1988
Resigned on
14 September 1989
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SEMPLE, MITCHELL SCOTT

Correspondence address
BONNYTON COTTAGE, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0PY
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
15 July 1988
Resigned on
14 September 1989
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ANDERSON, ALEXANDER

Correspondence address
THE COACH HOUSE, DALSERF, LARKHALL, LANARKSHIRE, ML9 3BJ
Role RESIGNED
Secretary
Appointed on
15 July 1988
Resigned on
31 July 1993
Nationality
BRITISH

MOWAT, JAMES RENNIE

Correspondence address
CRUIVE COTTAGE, KINKELL BRIDGE, AUCHTERARDER, PERTHSHIRE, PH3 1LD
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
15 July 1988
Resigned on
14 September 1989
Nationality
BRITISH
Occupation
ENGINEER
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