Maltco 3 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUlgrave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1772933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
LK
Laura KovatsResigned director
Resigned 2021-05-06 · 3 yrs · Financial Controller
JR
Johann RasanayagamResigned director
Resigned 2020-04-01 · 1 yr · Director
DS
Darren SmithResigned director
Resigned 2018-12-31 · 1 yr · President
AB
Alistair BellResigned director
Resigned 2013-09-30 · 6 yrs · Chief Financial Officer
GF
Greg FribergResigned director
Resigned 2012-10-25 · 6 yrs · Tbc
RW
Roger WoodleyResigned director
Resigned 2011-04-21 · 9 yrs · Maltster (Ceo)
IW
Ian WiltonResigned director
Resigned 2011-02-23 · Chief Executive Officer
SH
Steven HaydonResigned director
Resigned 2009-06-01 · 4 yrs · Ceo
DG
David GilpinResigned secretary
Resigned 2007-09-30 · 3 yrs · Accountant
AG
Angus GordonResigned secretary
Resigned 2006-12-27
JA
James AndersonResigned director
Resigned 2006-12-05 · 3 yrs · Director
DP
David PittawayResigned director
Resigned 2006-12-05 · 2 yrs · Director
JH
John HaddockResigned director
Resigned 2006-12-05 · 2 yrs · Director
SR
Steven RosvoldResigned director
Resigned 1999-09-01 · 3 yrs · Executive & Cpa
MW
Michael WalterResigned director
Resigned 1997-03-03 · 9 yrs · Director
ND
Nicholas DennisResigned director
Resigned 1997-03-03 · 9 yrs · Managing Director
HC
Henry Craven SmithResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
DS
Donald SmithResigned director
Resigned 1996-11-28 · 5 yrs · Ceo & President
SB
Sue BadbergResigned secretary
Resigned 1996-05-23 · 1 yr
JB
Jonathan BambergerResigned director
Resigned 1996-05-09 · Executive
LT
Lawrence ThomasResigned director
Resigned 1996-05-09 · Executive
WD
William De ShaneResigned director
Resigned 1991-10-11 · 4 yrs · Company Executive
RE
Ronald EdenResigned director
Resigned 1991-10-11 · 4 yrs · Company Executive
PB
Peter BentleyResigned director
Resigned 1991-10-11 · 5 yrs · Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active