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Mallatite Limited

Directors

Current

3

Retired

29

Closed

—

Director Details

Director Name	Mr Alan Martin Paterson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 1998 (7 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Assigned Occupation	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Charles Alex Henderson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2015 (23 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Daniel William Clues
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2023 (31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Clive Douglas Fisher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1973
Appointment Duration	28 years, 12 months (Resigned 23 August 2002)
Assigned Occupation	Accountant
Correspondence Address	1 Westminster Road Ellesmere Park Eccles Manchester M30 9HF

Director Name	Mr John Thomas Bowden
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 1991 (1 month, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (Resigned 01 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whisterfield House Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB

Director Name	Elizabeth Margaret Bowden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 August 1991 (1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 02 September 1991)
Assigned Occupation	Company Director
Correspondence Address	Whisterfield House Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB

Director Name	Mr James Lambie
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1991 (2 months, 2 weeks after company formation)
Appointment Duration	2 years (Resigned 01 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Oakridge Heybridge Lane Prestbury Cheshire Sk10

Director Name	Mr Clive Douglas Fisher
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1992 (1 year after company formation)
Appointment Duration	11 years, 5 months (Resigned 01 December 2003)
Assigned Occupation	Company Director
Correspondence Address	1 Westminster Road Ellesmere Park Eccles Manchester M30 9HF

Director Name	Robert Bowman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (4 years, 6 months after company formation)
Appointment Duration	8 years (Resigned 19 January 2004)
Assigned Occupation	Company Director
Correspondence Address	23 Alders Avenue Chinley Stockport Cheshire SK12 6DS

Director Name	James Edward Hudson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (5 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 06 April 2000)
Assigned Occupation	Company Director
Correspondence Address	18 Park Road Todmorden Lancashire OL14 5NJ

Director Name	Mr George Glassbrook
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 August 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Ash Leigh Drive Markland Hill Bolton Lancashire BL1 5BD

Director Name	Christopher John Burr
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2001 (10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 11 March 2008)
Assigned Occupation	Finance Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Michael Alan Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2002 (11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 November 2004)
Assigned Occupation	Company Director
Correspondence Address	42 Southview Road Sedgley Dudley West Midlands DY3 3PF

Director Name	Mr Derek William Muir
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2002 (11 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 01 August 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2002 (11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 11 April 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP

Director Name	Howard Caile Everett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 2002 (11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Director Name	Mr Raymond John Harmstone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 07 January 2005)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	17 Ellenshaw Close Norden Rochdale Lancashire OL12 7GP

Director Name	Christopher John Burr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2003 (12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	Ashmore House Norton Evesham Worcestershire WR11 4YL

Director Name	Mr Peter William Seubert
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2004 (12 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 07 May 2004)
Assigned Occupation	Mechanical Engineer
Country of Residence	England
Correspondence Address	64 Rowan Croft Clayton Le Woods Lancashire PR6 7UX

Director Name	Thomas Arthur Watts
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 2007)
Assigned Occupation	Operations Director
Correspondence Address	44 Castle Road East Warley West Midlands B68 9BG

Director Name	Neill James Curran
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2004 (13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2007)
Assigned Occupation	Sales Director
Correspondence Address	60 Long Lane Coalville Leicestershire LE67 4EJ

Director Name	Mark Thomas Cassin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2005 (13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 09 March 2007)
Assigned Occupation	Company Director
Correspondence Address	21 Huddersfield Road Denshaw, Saddleworth Oldham Lancashire OL3 5SB

Director Name	Mr John Christopher Humphreys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (14 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 October 2006)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	46 Cheswick Way Cheswick Green Solihull West Midlands B90 4HE

Director Name	Fred Hayhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (15 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 28 February 2007)
Assigned Occupation	Secretary
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Fred Hayhurst
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 2006 (15 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 28 February 2007)
Assigned Occupation	Secretary
Correspondence Address	High Paddox Main Street Norton Lindsey Warks CV35 8JA

Director Name	Mr Neil Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2007 (15 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 30 June 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Mark Pegler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2008 (16 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Charles Alex Henderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2019 (28 years after company formation)
Appointment Duration	5 months, 1 week (Resigned 26 November 2019)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Mr Andrew John Beaney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2019 (28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 January 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 13 August 1991)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 13 August 1991)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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