THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED is a Ltd currently active, incorporated on 1994-05-20. There are 2 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-24.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2026-03-23
MCCREA, Carla Louise· Director
Appointed 2025-03-18
LEAKEY, Nigel Patrick· Director
Appointed 2025-02-19
CONWAY, Benjamin· Director
Resigned 2025-02-19

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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