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 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
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 |