MALTCO 3 LIMITED

02431308
STATION MALTINGS WITHAM ESSEX CM8 2DU

People & Contacts

Contact Details
Registered Address STATION MALTINGS
WITHAM ESSEX

CM8 2DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUGH BAIRD & SONS LIMITED 29 Dec 1989 - 23 Mar 1999
TURNLOAD LIMITED 11 Oct 1989 - 29 Dec 1989
People

Current directors

BRETT ALAN WEIMANN

Birthdate: N/A

Nationality: BRITISH

Address: STATION MALTINGS ESSEX CM82DU

Date Appointed: 01 Nov 2010

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD EUAN BROADBENT

Birthdate: Jan 1978

Nationality: BRITISH

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

BRETT ALAN WEIMANN

Birthdate: Jul 1970

Nationality: BRITISH

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUE ELLEN BADBERG

Birthdate: N/A

Nationality: BRITISH

Address: 4629 CAPITOL AVENUE OMAHA USA 68132

Date Appointed: 23 May 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

DAVID PHILIP GILPIN

Birthdate: May 1949

Nationality: BRITISH

Address: 13 CORNELIUS VALE CHANCELLOR PARK ESSEX CM26GY

Date Appointed: 11 Oct 1991

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

ANGUS BURNESS GORDON

Birthdate: Nov 1953

Nationality: BRITISH

Address: 5 ROWAN AVENUE ANGUS DD84TB

Date Appointed: 27 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES DAVID ANDERSON

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 751 N 57TH AVENUE NEBRASKA 68132

Date Appointed: 05 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN BAMBERGER

Birthdate: Oct 1955

Nationality: CANADIAN CITIZEN

Address: RR NUMBER 4 ONTARIO NOB2KO

Date Appointed: 09 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR GARRARD BELL

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: C/- GRAINCORP LIMITED LEVEL 28 175 LIVERPOOL STREET NSW 2000

Date Appointed: 30 Sep 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BENTLEY

Birthdate: Feb 1939

Nationality: BRITISH

Address: WHITE LODGE LAYER MARNEY ESSEX CO59UR

Date Appointed: 11 Oct 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

HENRY JAMES CRAVEN SMITH

Birthdate: Jun 1946

Nationality: BRITISH

Address: MEADOW BANK STATION ROAD WICKHAM BISHOPS ESSEX CM83JN

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM WESLEY DE SHANE

Birthdate: Aug 1938

Nationality: CANADIAN

Address: C/O 10 FOUR SEASONS PLACE SUITE 600 TORONTO ONTARIO M9B 647

Date Appointed: 11 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS DENNIS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 642 OLEANDER AVENUE SANDTON 2057

Date Appointed: 03 Mar 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

RONALD WILLIAM EDEN

Birthdate: Apr 1931

Nationality: CANADIAN

Address: C/O 10 FOUR SEASONS PLACE SUITE 600 TORONTO ONTARIO M9B 647

Date Appointed: 11 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

GREG ALLAN FRIBERG

Birthdate: Nov 1957

Nationality: AMERICAN

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 25 Oct 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN HADDOCK

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: 181 MCPHERSON STREET NEW SOUTH WALES

Date Appointed: 05 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN ARTHUR HAYDON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 172 MALDON ROAD TIPTREE ESSEX CO50PH

Date Appointed: 04 Jan 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MS LAURA JEAN KOVATS

Birthdate: Jun 1986

Nationality: CANADIAN

Address: CITIGROUP CENTRE SUITE C, LEVEL 18 2 PARK STREET NSW 2000

Date Appointed: 06 May 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

DAVID PITTAWAY

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 311 EAST 71ST STREET NEW YORK 10021

Date Appointed: 05 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHANN STANISLAUS RASANAYAGAM

Birthdate: Nov 1972

Nationality: BRITISH

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ROSVOLD

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 6865 SW NYBERG ROAD K104 TVALATIN OREGAN

Date Appointed: 01 Sep 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

DARREN SMITH

Birthdate: Jul 1968

Nationality: CANADIAN

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 31 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

DONALD CHARLES SMITH

Birthdate: Nov 1943

Nationality: AUSTRALIAN

Address: 13 MCCALLUM STREET VICTORIA 3186

Date Appointed: 28 Nov 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE BRUCE THOMAS

Birthdate: Feb 1936

Nationality: UNITED STATES

Address: 7813 PIERCE NEBRASKA

Date Appointed: 09 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID WALTER

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 5327 IZARD STREET NEBRASKA 68132

Date Appointed: 03 Mar 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

IAN WILTON

Birthdate: May 1952

Nationality: BRITISH

Address: LEVEL 26 175 LIVERPOOL STREET SYDNEY 2000

Date Appointed: 23 Feb 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

ROGER GRAHAM WOODLEY

Birthdate: Jun 1958

Nationality: BRITISH

Address: STATION MALTINGS WITHAM CM82DU

Date Appointed: 21 Apr 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director