MORTAR INVESTMENTS INTERNATIONAL LIMITED

MORTAR INVESTMENTS INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1992-11-23. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

AHUJA, Vaibhav, Mr.· Director
Appointed 2025-05-21
UPTON, David· Director
Resigned 2025-03-05
SMALLEY, Michael· Director
Resigned 2024-05-07
WILLIAMS, Benjamin· Director
Resigned 2023-12-31

AHUJA, Vaibhav, Mr.

Director

Active

Appointed: 2025-05-21
Nationality: Indian
Residence: England
Born: 08/1992

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RAY, Stephen Bruce

Director

Active

Appointed: 2015-04-22
Nationality: British
Residence: England
Born: 06/1962

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CARTER, Lynette Jean Cherryl

Secretary

Resigned

Appointed: 2017-05-23
Resigned: 2018-05-31

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CHEATLE, Penelope Anne

Secretary

Resigned

Appointed: 1993-05-04
Resigned: 1994-06-17
Nationality: British

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DAVIS, Philip Stephen James

Secretary

Resigned

Appointed: 2000-08-18
Resigned: 2001-03-23
Nationality: British

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GROSSET, Margaret Wilhelmina

Secretary

Resigned

Appointed: 1999-04-23
Resigned: 2000-08-18
Nationality: British

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GROSSET, Margaret Wilhelmina

Secretary

Resigned

Appointed: 1997-11-20
Resigned: 1998-02-02
Nationality: British

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LACHLAN, Cacilia Maria

Nominee Secretary

Resigned

Appointed: 1992-11-23
Resigned: 1993-05-01
Nationality: British

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MCCARTHY, Anne Patricia

Secretary

Resigned

Appointed: 1998-02-02
Resigned: 1999-04-23
Nationality: British

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SPARKS, Raymond Richard

Secretary

Resigned

Appointed: 1994-06-17
Resigned: 1997-11-20
Nationality: British

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THORN-DAVIS, Scott Peter

Secretary

Resigned

Appointed: 2001-03-23
Resigned: 2003-03-28
Nationality: British

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TURNER, George St John

Secretary

Resigned

Appointed: 2003-03-28
Resigned: 2008-04-30
Nationality: British

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O.H. SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2008-04-30
Resigned: 2017-05-23

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BLACKWOOD, David Charles

Director

Resigned

Appointed: 2000-04-18
Resigned: 2007-03-29
Nationality: British,
Residence: United Kingdom
Born: 03/1959

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BLOK, Harm

Director

Resigned

Appointed: 2013-03-08
Resigned: 2014-12-31
Nationality: Dutch
Residence: The Netherlands
Born: 05/1969

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BOLLAND, Christopher

Director

Resigned

Appointed: 2008-07-30
Resigned: 2009-01-15
Nationality: British
Residence: United Kingdom
Born: 01/1955

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BOURNE, Anthony John, Dr

Director

Resigned

Appointed: 1992-11-23
Resigned: 1994-06-13
Nationality: British
Residence: England
Born: 05/1942

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CHANDLER, Allan Illingworth

Director

Resigned

Appointed: 2001-01-08
Resigned: 2001-06-29
Nationality: British
Born: 02/1946

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CHARLTON, John Michael

Director

Resigned

Appointed: 1996-04-01
Resigned: 1998-08-03
Nationality: British
Residence: England
Born: 09/1943

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CHEATLE, Penelope Anne

Director

Resigned

Appointed: 1993-05-04
Resigned: 1994-06-13
Nationality: British
Born: 08/1953

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CHEATLE, Penelope Anne

Director

Resigned

Appointed: 1993-05-01
Resigned: 1993-11-23
Nationality: British
Born: 08/1953

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CRIBB, Nigel Rupert Evelyn

Director

Resigned

Appointed: 2001-09-03
Resigned: 2008-07-30
Nationality: British
Residence: England
Born: 04/1958

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GEE, David John

Director

Resigned

Appointed: 1996-04-01
Resigned: 2007-03-29
Nationality: British
Residence: England
Born: 11/1947

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GILLETT, Philip John

Director

Resigned

Appointed: 1996-01-03
Resigned: 2008-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1951

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GRAY, Frederick Philp

Director

Resigned

Appointed: 1994-06-13
Resigned: 1994-08-31
Nationality: British
Residence: England
Born: 04/1944

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HERLIHY, Michael Hugh Creedon

Director

Resigned

Appointed: 1994-06-13
Resigned: 1996-01-03
Nationality: British
Residence: United Kingdom
Born: 03/1953

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HIRST, John Raymond

Director

Resigned

Appointed: 1995-04-03
Resigned: 1996-04-01
Nationality: British
Born: 08/1952

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LACHLAN, Cacilia Maria

Nominee Director

Resigned

Appointed: 1992-11-23
Resigned: 1993-05-01
Nationality: British
Born: 01/1949

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LADD, Ian Richard

Director

Resigned

Appointed: 2007-03-29
Resigned: 2008-04-30
Nationality: British
Born: 07/1966

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O'SHEA, Fergal Joseph

Director

Resigned

Appointed: 2015-11-11
Resigned: 2018-08-31
Nationality: Irish
Residence: United Kingdom
Born: 11/1978

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RADDER, Helmut Kurt Hans

Director

Resigned

Appointed: 1998-08-03
Resigned: 2000-04-18
Nationality: German
Born: 04/1941

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REVILL, Ian

Director

Resigned

Appointed: 1994-06-13
Resigned: 1995-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1951

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ROSS, Robert Leonard Gordon Knox

Director

Resigned

Appointed: 2007-03-29
Resigned: 2009-12-18
Nationality: British
Residence: United Kingdom
Born: 07/1958

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SEARLES, David Arthur

Director

Resigned

Appointed: 1994-08-08
Resigned: 1995-04-03
Nationality: British
Born: 01/1948

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SINGH, Brune

Director

Resigned

Appointed: 2009-01-15
Resigned: 2013-03-08
Nationality: British
Residence: Netherlands
Born: 12/1972

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SMALLEY, Michael

Director

Resigned

Appointed: 2009-12-18
Resigned: 2024-05-07
Nationality: British
Residence: England
Born: 11/1958

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SPALL, Alan George

Director

Resigned

Appointed: 1994-06-13
Resigned: 1999-11-01
Nationality: British
Born: 05/1944

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TURNER, David Allan

Director

Resigned

Appointed: 2018-08-31
Resigned: 2020-09-01
Nationality: British
Residence: England
Born: 11/1971

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TURNER, David Allan, Mr.

Director

Resigned

Appointed: 2010-12-20
Resigned: 2015-04-22
Nationality: British
Residence: United Kingdom
Born: 11/1971

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UPTON, David

Director

Resigned

Appointed: 2024-05-22
Resigned: 2025-03-05
Nationality: British
Residence: United Kingdom
Born: 10/1989

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VALLANCE, Christopher, Dr

Director

Resigned

Appointed: 1995-09-01
Resigned: 2001-04-26
Nationality: British
Born: 11/1944

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WILLIAMS, Benjamin

Director

Resigned

Appointed: 2020-09-01
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1986

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O.H. DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2008-04-30
Resigned: 2015-02-25

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