M.S. MACBETH LIMITED

Company number 03408293 ·

Active

3 officers / 8 resignations

MR Benjamin Matthew BUTLER

Director Active
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Appointed
2013-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1984

MR Paul Thomas MACBETH

Director Active
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Appointed
2003-01-11
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1977

PAUL THOMAS MACBETH

Secretary Active
Correspondence address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA
Appointed
2001-05-15
Occupation
INSURANCE CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

Emily Jane SMITH

Director Resigned
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Appointed
2023-06-01
Resigned
2025-05-01
Occupation
Marketing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1983

MR BENJAMIN MATTHEW BUTLER

Director Resigned
Correspondence address
EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Appointed
2010-11-01
Resigned
2012-02-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1984

JASON ROBERT COBINE

Director Resigned
Correspondence address
166 NORLAND HOUSE, QUEENSDALE CRESCENT, LONDON, W11 4TW
Appointed
1997-07-24
Resigned
2001-05-15
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
January 1972

MRS BRENDA MARIE MACBETH

Director Resigned
Correspondence address
SUNHILL ROAD, KILLOGLIN, COUNTY KERRY, IRELAND, IRISH
Appointed
1997-07-24
Resigned
2009-02-06
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
November 1965

MR Anthony Paul GIBBS

Director Resigned
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Appointed
1997-07-24
Resigned
2022-12-20
Occupation
Insurance Broker
Nationality
British
Country of residence
England
Date of birth
June 1960

JASON ROBERT COBINE

Secretary Resigned
Correspondence address
166 NORLAND HOUSE, QUEENSDALE CRESCENT, LONDON, W11 4TW
Appointed
1997-07-24
Resigned
2001-05-15
Occupation
INSURANCE BROKER
Nationality
BRITISH

C & M SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1997-07-24
Resigned
1997-07-24
Nationality
BRITISH

C & M REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1997-07-24
Resigned
1997-07-24
Nationality
BRITISH