MALVERN HOUSE ACQUISITION LIMITED - SOUTHAMPTON


Overview

MALVERN HOUSE ACQUISITION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MALVERN HOUSE ACQUISITION LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830357. The accounts status is FULL.

MALVERN HOUSE ACQUISITION LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FN SECRETARY LIMITED Corporate Secretary 2004-11-11 CURRENT
STEVEN MARK PICKERING Mar 1979 British Director 2014-07-14 CURRENT
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 CURRENT
TSD SECRETARIES LIMITED Nominee Secretary 1999-08-24 UNTIL 2001-09-28 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-08-14 UNTIL 2008-10-31 RESIGNED
MR KEITH BRESLAUER Mar 1966 American Director 1999-10-07 UNTIL 2001-06-12 RESIGNED
PETER BRENNAN Jul 1966 British Director 2002-09-12 UNTIL 2004-05-26 RESIGNED
JEREMY EDWARD BOAKES Feb 1965 British Director 2004-02-18 UNTIL 2005-01-28 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2007-11-06 UNTIL 2012-10-29 RESIGNED
MICHAEL RICHARD BELLORA Apr 1966 American Director 2004-05-26 UNTIL 2007-10-05 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 1999-09-28 UNTIL 2001-06-12 RESIGNED
SOL KEITH AINSWORTH Oct 1956 British Director 1999-10-07 UNTIL 2001-06-12 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Director 2001-10-10 UNTIL 2002-02-26 RESIGNED
KALPNA SHAH British Secretary 2002-02-26 UNTIL 2004-11-11 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Secretary 2001-06-12 UNTIL 2002-02-26 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Secretary 1999-09-28 UNTIL 2001-06-12 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 1999-10-22 UNTIL 2002-10-04 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2012-10-29 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 1999-10-07 UNTIL 2001-06-12 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 1999-09-28 UNTIL 2002-10-01 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2007-12-20 UNTIL 2011-08-01 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2006-08-11 UNTIL 2008-07-23 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-08-14 UNTIL 2009-01-30 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2007-11-06 UNTIL 2012-10-29 RESIGNED
JEFFREY HARRIS Mar 1959 American Director 2004-05-26 UNTIL 2005-11-10 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2011-01-28 UNTIL 2012-05-31 RESIGNED
JEFFREY ALLAN KAGAN Mar 1968 Australian Director 2001-10-10 UNTIL 2004-03-15 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2007-07-19 UNTIL 2010-06-30 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-15 UNTIL 2012-02-22 RESIGNED
TIMOTHY BARHAM NEVILLE FARAZMAND Sep 1960 British Director 1999-10-19 UNTIL 2000-05-11 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 1999-09-28 UNTIL 2002-02-15 RESIGNED
SIMON JOSHUA DEANE JOHNS Sep 1965 Australian Director 2002-02-26 UNTIL 2004-01-31 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2014-07-14 RESIGNED

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