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THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

02931382Active 1994-05-20Health 94/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

LEAKEY, Nigel Patrick

Director
Active
Appointed
2025-02-19
Nationality
British
Residence
United Kingdom
Born
10/1950
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MCCREA, Carla Louise

Director
Active
Appointed
2025-03-18
Nationality
British
Residence
United Kingdom
Born
10/1987
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ANDERTON, Richard John Bowman

Secretary
Resigned
Appointed
1996-11-18
Resigned
2005-04-04
Nationality
British
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KARIM, Bahadurali

Secretary
Resigned
Appointed
1994-05-20
Resigned
1996-11-18
Nationality
British
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ANDERTONS LIMITED

Corporate Secretary
Resigned
Appointed
2005-04-04
Resigned
2007-04-01
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2009-12-18
Resigned
2026-03-23
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HML COMPANY SECRETARIAL SERVICES

Corporate Secretary
Resigned
Appointed
2007-04-01
Resigned
2009-12-18
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NOMINEE SECRETARIES LTD

Corporate Nominee Secretary
Resigned
Appointed
1994-05-20
Resigned
1994-05-20
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BEALE, Andrew David

Director
Resigned
Appointed
2016-02-02
Resigned
2016-11-25
Nationality
British
Residence
United Kingdom
Born
02/1980
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BURGESS, Alan

Director
Resigned
Appointed
1994-05-20
Resigned
1996-11-18
Nationality
British
Born
02/1953
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CARBERRY, Robert Nigel

Director
Resigned
Appointed
1999-02-08
Resigned
2007-11-08
Nationality
British
Born
07/1963
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COATES, Alan John

Director
Resigned
Appointed
2007-11-08
Resigned
2016-02-02
Nationality
British
Residence
England
Born
09/1952
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CONWAY, Benjamin

Director
Resigned
Appointed
2018-03-05
Resigned
2025-02-19
Nationality
British
Residence
United Kingdom
Born
08/1959
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GUTHRIE, Charles Alec

Director
Resigned
Appointed
2016-11-25
Resigned
2018-03-05
Nationality
British
Residence
United Kingdom
Born
09/1964
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KARIM, Bahadurali

Director
Resigned
Appointed
1994-05-20
Resigned
1996-11-18
Nationality
British
Born
01/1948
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MAJOR, Maria

Director
Resigned
Appointed
1996-11-18
Resigned
2007-04-12
Nationality
British
Born
02/1953
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NUNES-PEREIRA, Tony Manuel

Director
Resigned
Appointed
2004-02-19
Resigned
2007-01-25
Nationality
French
Born
06/1977
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NOMINEE DIRECTORS LTD

Corporate Nominee Director
Resigned
Appointed
1994-05-20
Resigned
1994-05-20
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