Company information:
Ralph Martindale And Company Limited (No: 00065418)
Address: CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Status: Active
Incorporated: 21-Mar-1900
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN DAVID BARRETT ( DOB: Oct-1950 From: Mar-2008 )
Current Director: NIGEL WAYNE ENSOR ( DOB: Jan-1962 From: Mar-2014 )
Current Director: SHAUN FOX ( DOB: Nov-1975 From: Apr-2012 )
Current Director: PETER RICHARD HOLLOWAY ( DOB: May-1946 From: Aug-2001 )
Current Director: CHRISTOPHER DOUGLAS MELROSE ( DOB: Oct-1951 From: Jun-2012 )
Current Director: ARUNANGSHU MOOKHERJEE ( DOB: Feb-1972 From: Oct-2022 )
Current Secretary: SHAUN FOX ( DOB: Nov-1975 From: May-2007 )
Resigned Director: STEPHEN BERESFORD ( From: Aug-1991 To: Aug-1998 )
Resigned Director: DENNIS CROWLEY ( DOB: Apr-1929 From: Aug-1991 To: May-1994 )
Resigned Director: ANTHONY WALTER DENBY ( DOB: Oct-1929 From: Aug-1991 To: Dec-2006 )
Resigned Director: JOHN CHARLES GLOVER ( DOB: Feb-1934 From: Aug-1991 To: Mar-2000 )
Resigned Director: PAUL ANTHONY HARTLEY ( DOB: Jan-1950 From: Aug-1991 To: May-2007 )
Resigned Director: RICHARD PICTON HILL ( DOB: Jul-1939 From: Aug-1991 To: Sep-2012 )
Resigned Director: MICHAEL KEARNEY ( DOB: Apr-1942 From: Jun-1998 To: Dec-2021 )
Resigned Director: IAN MARSHALL ( DOB: Feb-1960 From: Mar-1996 To: Apr-2012 )
Resigned Director: ROY CLEMENT ORME ( DOB: May-1914 From: Aug-1991 To: Oct-1991 )
Resigned Director: ATHANASIOS TSEPISIS ( DOB: Nov-1969 From: Mar-2014 To: Mar-2023 )
Resigned Secretary: JOHN CHARLES GLOVER ( DOB: Feb-1934 From: Aug-1991 To: Sep-1991 )
Resigned Secretary: MICHAEL KEARNEY ( DOB: Apr-1942 From: Jan-2003 To: May-2007 )
Resigned Secretary: JANE MARY YARDLEY ( From: Oct-1991 To: Dec-2002 )
Persons of Significant Control:
Mr Abdul Houssein Beydoun, Strawberry Lane, Willenhall, West Midlands, WV13 3RS: Has significant influence or control (Notified: 2020-05-29)
Mr Yohannes Mekbebe, Strawberry Lane, Willenhall, West Midlands, WV13 3RS: Has significant influence or control (Notified: 2020-05-29)