MALTHURST RETAIL LIMITED

MALTHURST RETAIL LIMITED is a Ltd currently active, incorporated on 1997-01-31. There are 3 active officer(s) on record. 62 charge(s) registered, 50 satisfied. 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

WADLOW, Adam George· Director
Appointed 2024-01-26
BANNISTER, William Bahlsen· Director
Resigned 2024-01-26
CLARKE, Jeremy· Director
Resigned 2024-01-26
LANE, Simon Paul· Director
Resigned 2024-01-26

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2019-03-07

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BIGGART, Thomas Mckenzie

Director

Active

Appointed: 2019-03-11
Nationality: British
Residence: Scotland
Born: 08/1966

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WADLOW, Adam George

Director

Active

Appointed: 2024-01-26
Nationality: British
Residence: United Kingdom
Born: 03/1981

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BIRD, Edwin Arthur

Secretary

Resigned

Appointed: 1997-11-17
Resigned: 2007-10-24
Nationality: British

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DUFFIN, Fraser James

Secretary

Resigned

Appointed: 2006-05-18
Resigned: 2007-12-01
Nationality: British

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HATHAWAY, David

Secretary

Resigned

Appointed: 2007-10-24
Resigned: 2019-03-07
Nationality: British

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HILLIER, Ronald David

Secretary

Resigned

Appointed: 1997-01-31
Resigned: 1997-11-13
Nationality: British

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IQBAL, Damian Shameem

Secretary

Resigned

Appointed: 2007-12-01
Resigned: 2016-05-03
Nationality: British

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BACK, Steven John

Director

Resigned

Appointed: 2016-03-01
Resigned: 2018-10-15
Nationality: British
Residence: United Kingdom
Born: 09/1960

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BANNISTER, William Bahlsen

Director

Resigned

Appointed: 2018-11-22
Resigned: 2024-01-26
Nationality: British
Residence: United Kingdom
Born: 03/1967

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CLARKE, Jeremy

Director

Resigned

Appointed: 2018-11-22
Resigned: 2024-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1963

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DICKENS, Karen Juanita, Dr

Director

Resigned

Appointed: 2016-03-01
Resigned: 2018-06-22
Nationality: British
Residence: United Kingdom
Born: 02/1963

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LANE, Simon Paul

Director

Resigned

Appointed: 2018-11-22
Resigned: 2024-01-26
Nationality: British
Residence: England
Born: 02/1963

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LYNN, John Charles

Director

Resigned

Appointed: 2010-09-08
Resigned: 2016-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1961

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PEACOCK, Graham Frederick

Director

Resigned

Appointed: 1997-01-31
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 04/1950

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SCOTT, Richard Antony Cargill

Director

Resigned

Appointed: 2012-02-08
Resigned: 2015-05-05
Nationality: British
Residence: England
Born: 02/1959

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THOMPSON, Brian Lane

Director

Resigned

Appointed: 1998-01-05
Resigned: 2007-10-24
Nationality: British
Born: 07/1948

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TIMBERS, Graham Paul

Director

Resigned

Appointed: 2018-10-03
Resigned: 2019-04-30
Nationality: British
Residence: England
Born: 12/1959

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TOBBELL, Susan Margaret

Director

Resigned

Appointed: 1997-01-31
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 03/1952

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