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Company02139462Active

Staithe Maltings Management Co. Ltd

Private limited company, incorporated 10 June 1987, Bungay

Directors

Current

4

Retired

10

Closed

—

Full officer details for Staithe Maltings Management Co. Ltd

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Director details

Director nameGillian Susan Potts
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date14 December 1996 (9 years, 6 months after company formation)
Appointment duration29 years, 10 months
Assigned occupationSecretary
Correspondence addressNorwich Sign up free to see the full address
Director nameAlec Arthur John Davey
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date26 November 2004 (17 years, 5 months after company formation)
Appointment duration21 years, 11 months
Assigned occupationRetired
Country of residenceEngland
Correspondence addressBungay Sign up free to see the full address
Director nameTimothy Charles O'Mullane
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date25 November 2005 (18 years, 5 months after company formation)
Appointment duration20 years, 11 months
Assigned occupationLocal Government Manager
Country of residenceEngland
Correspondence addressBungay Sign up free to see the full address
Director nameMr Michael Charles Simpson
Year of birth
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date07 December 2012 (25 years, 6 months after company formation)
Appointment duration13 years, 11 months
Assigned occupationRetired
Country of residenceEngland
Correspondence addressBungay Sign up free to see the full address
Director nameJack Frederick Keightley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 1990 (3 years, 6 months after company formation)
Appointment duration2 years, 2 months (Resigned 16 March 1993)
Assigned occupationRetired
Correspondence addressBungay Sign up free to see the full address
Director nameBeryl Eke
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 1990 (3 years, 6 months after company formation)
Appointment duration14 years, 8 months (Resigned 31 August 2005)
Assigned occupationRetired
Correspondence addressBungay Sign up free to see the full address
Director nameAnne Potter
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 December 1990 (3 years, 6 months after company formation)
Appointment duration11 months, 2 weeks (Resigned 30 November 1991)
Assigned occupationCompany Director
Correspondence addressBungay Sign up free to see the full address
Director nameJohn Sutherland David Tubor Owen
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 November 1991 (4 years, 5 months after company formation)
Appointment duration6 years (Resigned 04 December 1997)
Assigned occupationRetired
Correspondence addressBungay Sign up free to see the full address
Director nameBeryl Eke
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 November 1991 (4 years, 5 months after company formation)
Appointment duration5 years (Resigned 14 December 1996)
Assigned occupationRetired
Correspondence addressBungay Sign up free to see the full address
Director nameJoan Fenn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 December 1997 (10 years, 6 months after company formation)
Appointment duration5 years, 12 months (Resigned 28 November 2003)
Assigned occupationRetired
Correspondence addressBungay Sign up free to see the full address
Director nameFrances Jane Davy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 December 1997 (10 years, 6 months after company formation)
Appointment duration3 years, 6 months (Resigned 24 June 2001)
Assigned occupationSolicitor
Correspondence addressBungay Sign up free to see the full address
Director nameRobert John Prior
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 June 2001 (13 years, 12 months after company formation)
Appointment duration6 years, 6 months (Resigned 30 November 2007)
Assigned occupationMarketing Manager
Correspondence addressBungay Sign up free to see the full address
Director nameMalcolm Euan Jones
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 November 2003 (16 years, 5 months after company formation)
Appointment duration6 months, 2 weeks (Resigned 11 June 2004)
Assigned occupationSystems Administrator
Correspondence addressBungay Sign up free to see the full address
Director nameMary Evelyn Graham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 December 2007 (20 years, 6 months after company formation)
Appointment duration5 years (Resigned 07 December 2012)
Assigned occupationRetired
Country of residenceEngland
Correspondence addressBungay Sign up free to see the full address

Director timeline

  1. Jack Frederick Keightley

    DirectorResigned

    18 Dec 1990 to 16 Mar 1993

    2 years, 2 months, 26 days

  2. Beryl Eke

    DirectorResigned

    18 Dec 1990 to 31 Aug 2005

    14 years, 8 months, 13 days

  3. Anne Potter

    Company SecretaryResigned

    18 Dec 1990 to 30 Nov 1991

    11 months, 12 days

  4. John Sutherland David Tubor Owen

    DirectorResigned

    30 Nov 1991 to 4 Dec 1997

    6 years, 4 days

  5. Beryl Eke

    Company SecretaryResigned

    30 Nov 1991 to 14 Dec 1996

    5 years, 14 days

  6. Gillian Susan Potts

    Company SecretaryCurrent

    14 Dec 1996 to Present

    29 years, 10 months, 17 days

  7. Joan Fenn

    DirectorResigned

    4 Dec 1997 to 28 Nov 2003

    5 years, 11 months, 24 days

  8. Frances Jane Davy

    DirectorResigned

    4 Dec 1997 to 24 Jun 2001

    3 years, 6 months, 20 days

  9. Robert John Prior

    DirectorResigned

    1 Jun 2001 to 30 Nov 2007

    6 years, 5 months, 29 days

  10. Malcolm Euan Jones

    DirectorResigned

    28 Nov 2003 to 11 Jun 2004

    6 months, 14 days

  11. Alec Arthur John Davey

    DirectorCurrent

    26 Nov 2004 to Present

    21 years, 11 months, 5 days

  12. Timothy Charles O'Mullane

    DirectorCurrent

    25 Nov 2005 to Present

    20 years, 11 months, 6 days

  13. Mary Evelyn Graham

    DirectorResigned

    7 Dec 2007 to 7 Dec 2012

    5 years

  14. Mr Michael Charles Simpson

    DirectorCurrent

    7 Dec 2012 to Present

    13 years, 10 months, 24 days

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