Cross Check

MANGANESE BRONZE HOLDINGS PLC

Company Number

00061050

Public limited company
Dissolved
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JOHANSEN, Peter John Sverre

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ
Country of Residence
England

RUSSELL, John Kennedy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
England

DEVIN, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

DURHAM, Michael Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Half Acre Orchard Paley Street Touchen End Maidenhead Berkshire SL6 3JS

FRYER, Mark Rupert Maxwell

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lower Ferry Lane Callow End Worcester WR2 4UH

FRYER, Mark Rupert Maxwell

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lower Ferry Lane Callow End Worcester WR2 4UH

GILLESPIE, Graham Richard William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

PARIS, Antony Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Mote Avenue Maidstone Kent ME15 7SU

SCOTT, Alexander Louise

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
30 Esmond Road London W4 1JQ

SCOTT, Alexandra Louise

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 St Albans Avenue Chiswick London W4 5JP

THWAITES, Alison Hilary

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Caldervale Road London SW4 9LZ

WALKER, Amanda

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

WHITE, Timothy Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Cornwall Road St Albans Hertfordshire AL1 1SQ

ANG, Siu Lun Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ

BORWICK, Geoffrey Robert James, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Phillimore Gardens London W8 7QG
Country of Residence
England

CAO, Wenming

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ
Country of Residence
China

FRYER, Mark Rupert Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
United Kingdom

GIBBS, Somerset Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Witcham House Witcham Ely Cambridgeshire CB6 2LH

GILLESPIE, Graham Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

GUI, Sheng Yue

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ

LANG, Hugh Montgomerie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welders Wood Welders Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TT
Country of Residence
England

LI, Donghui

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lti Limited Holyhead Road Coventry West Midlands CV5 8JJ
Country of Residence
China

MELVILLE-ROSS, Timothy David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
England

PEARMAN, Antony William

Date of Birth
Role
Resigned
Director
Occupation
Chartererd Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretary L T I Limited Holyhead Road Coventry CV5 8JJ
Country of Residence
England

PICKERING, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH
Country of Residence
England

PICKERING, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH
Country of Residence
England

ROSS, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
England

SALOMON, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
W11
Country of Residence
United Kingdom

SHILLCOCK, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
United Kingdom

SMITH, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

STONE, Gilbert Seymour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Priory Close Sunningdale Ascot Berkshire SL5 9SE

TURNER, Roderic Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Myton Crescent Warwick Warwickshire CV34 6QA
Country of Residence
United Kingdom

WALKER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holyhead Road Holyhead Road Coventry CV5 8JJ
Country of Residence
United Kingdom

WIDDOWSON, Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

WILLIAMS, Michael Glyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY
Country of Residence
England