MACPHERSON DORMANT NO. 1 LIMITED
01216948 · Dissolved · Ltd · 51 yrs · Bressenden Place
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Companies House dossier
MACPHERSON DORMANT NO. 1 LIMITED
01216948Dissolved· Ltd· England Wales· 1975-06-23Incorporated 1975-06-23Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O H SECRETARIAT LIMITED· Corporate SecretaryAppointed 2008-09-30
- HAWORTH, Graham John· SecretaryResigned 2008-09-30
- MULHOLLAND, Eric Carl· DirectorResigned 2008-09-30
- TURNER, David Allan, Mr.· DirectorAppointed 2008-09-23
O H SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
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TURNER, David Allan, Mr.
Director
- Appointed
- 2008-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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O H DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-09-23
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HARWOOD, Keith Anthony Reginald
Secretary
- Appointed
- 1995-05-03
- Resigned
- 1996-10-31
- Nationality
- British
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HAWORTH, Graham John
Secretary
- Appointed
- 2004-02-02
- Resigned
- 2008-09-30
- Nationality
- British
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LILLEY, David Charles
Secretary
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
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MCLOUGHLIN, Michael James
Secretary
- Appointed
- 1996-11-01
- Resigned
- 2004-02-02
- Nationality
- British
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PEARSON, Brian
Secretary
- Appointed
- 1991-11-01
- Resigned
- 1995-05-03
- Nationality
- British
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ANDERSSON, Jan Arne
Director
- Appointed
- 1995-05-03
- Resigned
- 2000-04-01
- Nationality
- Swedish
- Born
- 07/1945
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FISHER, George
Director
- Appointed
- 1991-11-01
- Resigned
- 1994-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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HILL, Ronald Sidney George
Director
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
- Born
- 12/1938
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HILLS, David Malcolm
Director
- Appointed
- 1994-09-30
- Resigned
- 1997-05-15
- Nationality
- British
- Born
- 02/1947
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LILLEY, David Charles
Director
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
- Born
- 12/1942
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LINANDER, Per Goran
Director
- Appointed
- 1997-05-15
- Resigned
- 2003-01-03
- Nationality
- Swedish
- Born
- 05/1955
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MULHOLLAND, Eric Carl
Director
- Appointed
- 2003-01-03
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 03/1963
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PARKS, Brian Richard
Director
- Appointed
- —
- Resigned
- 1991-11-01
- Nationality
- British
- Born
- 04/1941
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ROOSEBOOM, Marinus
Director
- Appointed
- 1992-11-01
- Resigned
- 1995-05-03
- Nationality
- Dutch
- Born
- 07/1946
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WRIGHT, Martyn Charles Henry Coomber
Director
- Appointed
- 1991-11-01
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 10/1946
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