Company information:
The Malta Business Network Limited (No: 08207350)
Address: CLINTONS, 2 ST. GILES SQUARE, LONDON, WC2H 8AP, ENGLAND
Status: Active
Incorporated: 09-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: STEPHEN GRAFTON BULLAS ( DOB: Jul-1949 From: Apr-2013 )
Current Director: NOREEN BURROUGHES ( DOB: Aug-1967 From: Dec-2012 )
Current Director: CHRISTOPHER BUSUTTIL ( DOB: Apr-1985 From: Jan-2018 )
Current Director: JOANNE MICHELLE CARUANA ( DOB: Dec-1983 From: Nov-2022 )
Current Director: CHARLES ERIC PAUL GERADA ( DOB: Jan-1972 From: Sep-2012 )
Current Director: PETER PAUL MELI ( DOB: Jun-1967 From: Sep-2020 )
Current Director: JONATHAN PACE ( DOB: Aug-1964 From: Apr-2024 )
Current Director: ADAM RIZZO ( DOB: Jun-1983 From: Apr-2024 )
Current Director: CHARLES SALIBA ( DOB: Nov-1973 From: Dec-2012 )
Current Director: DAVID WALSH ( DOB: Aug-1958 From: Feb-2013 )
Current Director: DEBORAH WEBSTER ( DOB: Jan-1972 From: Sep-2020 )
Current Director: MARTIN ZAHRA ( DOB: Jan-1959 From: Dec-2012 )
Current Director: JOSEPH ZAMMIT TABONA ( DOB: Mar-1944 From: Sep-2012 )
Current Secretary: CHARLES GERADA ( From: Jun-2016 )
Resigned Director: RUPERT AGIUS-PEASE ( DOB: Aug-1962 From: Feb-2022 To: Mar-2023 )
Resigned Director: JOANNE MICHELLE CARUANA ( DOB: Dec-1983 From: Nov-2022 To: Mar-2023 )
Resigned Director: CHARLES CASSAR ( From: Sep-2012 To: Sep-2015 )
Resigned Director: JOSEPH COLE ( DOB: Sep-1955 From: Sep-2018 To: Jul-2021 )
Resigned Director: LUKE FRENDO ( From: Dec-2012 To: Apr-2013 )
Resigned Director: SIMON DAVID GALEA ( From: Sep-2012 To: Jun-2016 )
Resigned Director: NORMAN HAMILTON ( From: Sep-2013 To: Jul-2018 )
Resigned Director: CHRISTOPHER JOHN BROCKDORFF JACKSON ( From: Sep-2012 To: Jun-2016 )
Resigned Director: KARL LA FERLA ( From: Dec-2012 To: Apr-2014 )
Resigned Director: REUBEN MIFSUD ( DOB: Jul-1975 From: Jun-2016 To: Oct-2021 )
Resigned Director: PETER JOHN LEONARD SIMMONDS VELLA ( DOB: Jul-1958 From: Jun-2016 To: Sep-2019 )
Persons of Significant Control:
Mr Joseph Zammit Tabona, CLINTONS, 55 Drury Lane, London, WC2B 5RZ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Charles Eric Paul Gerada, CLINTONS, 55 Drury Lane, London, WC2B 5RZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-27, Ceased: 2020-11-16)
Mrs Noreen Burroughes, CLINTONS, 55 Drury Lane, London, WC2B 5RZ, England: Has significant influence or control (Notified: 2016-06-27, Ceased: 2022-09-07)