D4E MULBERRY LIMITED
12 officers / 29 resignations
MCCLURE, Cameron Hannah
- Correspondence address
- 1 George Street, Edinburgh, Scotland, EH2 2LL
- Role ACTIVE
- director
- Date of birth
- October 1994
- Appointed on
- 31 December 2024
COHEN, Gershon Daniel
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 31 January 2024
- Resigned on
- 31 December 2024
LAING, Frank David
- Correspondence address
- 1 George Street, Edinburgh, Scotland, EH2 2LL
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 19 January 2024
LILLEY, Sarah Elizabeth
- Correspondence address
- Parkwood Project Management Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS
- Role ACTIVE
- director
- Date of birth
- July 1983
- Appointed on
- 12 October 2021
Average house price in the postcode WR3 7NS £2,389,000
RYAN, Terence
- Correspondence address
- Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role ACTIVE
- director
- Date of birth
- March 1957
- Appointed on
- 7 June 2021
- Resigned on
- 31 January 2024
LITTLE, Richard
- Correspondence address
- Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 19 June 2019
LILLEY, Sarah Elizabeth
- Correspondence address
- Parkwood Project Management Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS
- Role ACTIVE
- director
- Date of birth
- July 1983
- Appointed on
- 3 May 2019
- Resigned on
- 12 October 2021
Average house price in the postcode WR3 7NS £2,389,000
SMITH, Martin Timothy
- Correspondence address
- 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 31 October 2014
- Resigned on
- 19 January 2024
HILL, KAREN MARIE
- Correspondence address
- 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ
- Role ACTIVE
- Director
- Date of birth
- June 1977
- Appointed on
- 22 September 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode EC2N 1HZ £334,849,000
SWINBURN, David Glyn
- Correspondence address
- Parkwood Consultancy Services Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8NE
- Role ACTIVE
- director
- Date of birth
- February 1954
- Appointed on
- 5 May 2011
- Resigned on
- 12 October 2021
Average house price in the postcode CV37 8NE £932,000
SEMPERIAN SECRETARIAT SERVICES LIMITED
- Correspondence address
- 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 April 2011
Average house price in the postcode EC2V 7BX £3,000
RAE, Neil
- Correspondence address
- Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role ACTIVE
- director
- Date of birth
- October 1971
- Appointed on
- 4 June 2009
LINDESAY, David Francis
- Correspondence address
- Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role RESIGNED
- director
- Date of birth
- January 1960
- Appointed on
- 1 April 2017
- Resigned on
- 19 June 2019
BALFOUR, ION BRUCE
- Correspondence address
- SWIP INFRASTRUCTURE FUNDS 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 1 November 2013
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- CHARTERED BANKER
Average house price in the postcode EC2N 1HZ £334,849,000
BLUNDELL, CHRISTOPHER JOHN
- Correspondence address
- THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 2 April 2013
- Resigned on
- 1 April 2017
- Nationality
- BRITISH
- Occupation
- REGIONAL DIRECTOR
BREMNER, ALEXANDER GEORGE
- Correspondence address
- 3 INCH AVENUE, ABERDOUR, BURNTISLAND, FIFE, KY3 0TF
- Role RESIGNED
- Director
- Date of birth
- September 1954
- Appointed on
- 7 July 2010
- Resigned on
- 31 July 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BOOKER, SARAH LOUISE
- Correspondence address
- 2 SHEPHERDS AVENUE, BOWGREAVE, GARSTANG, LANCASHIRE, PR3 1TE
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 26 February 2010
- Resigned on
- 5 May 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PR3 1TE £514,000
BOOKER, SARAH LOUISE
- Correspondence address
- 2 SHEPHERDS AVENUE, BOWGREAVE, GARSTANG, LANCASHIRE, PR3 1TE
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 26 February 2010
- Resigned on
- 26 February 2010
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PR3 1TE £514,000
WONG, IVAN HONG YEE
- Correspondence address
- 20/3 HOPETOUN CRESCENT, EDINBURGH, MIDLOTHIAN, EH7 4AY
- Role RESIGNED
- Director
- Date of birth
- November 1979
- Appointed on
- 24 September 2009
- Resigned on
- 22 September 2011
- Nationality
- BRITISH
- Occupation
- BANKER
HILL, KAREN MARIE
- Correspondence address
- 113 DURHAM ROAD, EAST FINCHLEY, LONDON, UNITED KINGDOM, N2 9DR
- Role RESIGNED
- Director
- Date of birth
- June 1977
- Appointed on
- 24 September 2009
- Resigned on
- 7 July 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode N2 9DR £1,093,000
CLEAR, KIM MICHELE
- Correspondence address
- 34 CHALKDOWN, LUTON, BEDFORDSHIRE, LU2 7FH
- Role RESIGNED
- Director
- Date of birth
- March 1975
- Appointed on
- 22 May 2008
- Resigned on
- 31 March 2013
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode LU2 7FH £298,000
GETHIN, IAN RICHARD
- Correspondence address
- 4 KINGDON ROAD, LONDON, NW6 1PH
- Role RESIGNED
- Director
- Date of birth
- November 1971
- Appointed on
- 4 November 2005
- Resigned on
- 2 April 2013
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode NW6 1PH £908,000
BOOKER, SARAH LOUISE
- Correspondence address
- 2 SHEPHERDS AVENUE, BOWGREAVE, GARSTANG, LANCASHIRE, PR3 1TE
- Role RESIGNED
- Secretary
- Appointed on
- 4 November 2005
- Resigned on
- 1 April 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PR3 1TE £514,000
GILLESPIE, KENNETH WILLIAM
- Correspondence address
- 7 SHAWS CRESCENT, MILTON BRIDGE, MIDLOTHIAN, EH26 0RE
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 25 April 2005
- Resigned on
- 1 April 2008
- Nationality
- BRITISH
- Occupation
- BANKER
LIGHTFOOT, JEREMY
- Correspondence address
- 135 WINDSOR ROAD, PITSTONE, BUCKINGHAMSHIRE, LU7 9GG
- Role RESIGNED
- Director
- Date of birth
- February 1973
- Appointed on
- 29 October 2004
- Resigned on
- 26 February 2010
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
Average house price in the postcode LU7 9GG £558,000
SMITH, MARTIN TIMOTHY
- Correspondence address
- 9 CARLINGNOSE POINT, NORTH QUEENSFERRY, KY11 1ER
- Role RESIGNED
- Director
- Date of birth
- January 1967
- Appointed on
- 20 October 2004
- Resigned on
- 24 September 2009
- Nationality
- BRITISH
- Occupation
- BANKER
BAXTER, MARK
- Correspondence address
- 65 MORTON STREET, EDINBURGH, EH15 2HZ
- Role RESIGNED
- Director
- Date of birth
- March 1972
- Appointed on
- 7 June 2004
- Resigned on
- 4 November 2005
- Nationality
- BRITISH
- Occupation
- FINANCE MANAGER
SCOTT, ALAN
- Correspondence address
- 23 STRATHALMOND ROAD, EDINBURGH, EH4 8HP
- Role RESIGNED
- Director
- Date of birth
- May 1966
- Appointed on
- 7 June 2004
- Resigned on
- 4 November 2005
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
HUTT, GRAHAM JOHN
- Correspondence address
- HIGHBURY 3 ELTRIC ROAD, WORCESTER, WORCESTERSHIRE, WR3 7NU
- Role RESIGNED
- Director
- Date of birth
- June 1954
- Appointed on
- 25 July 2003
- Resigned on
- 29 October 2004
- Nationality
- BRITISH
- Occupation
- PFI MANAGER
Average house price in the postcode WR3 7NU £426,000
CAMPBELL, SCOTT DUNCAN
- Correspondence address
- 6 DEANE CLOSE, POWICK, WORCESTER, WR2 4QL
- Role RESIGNED
- Director
- Date of birth
- November 1974
- Appointed on
- 26 March 2003
- Resigned on
- 25 July 2003
- Nationality
- BRITISH
- Occupation
- HEAD OF LEISURE PFI PARKWOOD P
Average house price in the postcode WR2 4QL £282,000
SMYTH, PAMELA JUNE
- Correspondence address
- HILLSIDE HOUSE, ECCLESMACHAN, BROXBURN, WEST LOTHIAN, EH52 6NG
- Role RESIGNED
- Secretary
- Appointed on
- 30 August 2002
- Resigned on
- 4 November 2005
- Nationality
- BRITISH
MCVEY, PHILIP
- Correspondence address
- 57 CYPRESS GLADE, ADAMBRAE PARKS, LIVINGSTON, WEST LOTHIAN, EH54 9JH
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 3 July 2002
- Resigned on
- 4 November 2005
- Nationality
- BRITISH
- Occupation
- SURVEYOR
MACKINNON, IAIN LACHLAN
- Correspondence address
- 1 HERMITAGE DRIVE, EDINBURGH, EH10 6DE
- Role RESIGNED
- Secretary
- Appointed on
- 3 July 2002
- Resigned on
- 30 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MCEWAN, MICHAEL WILLIAM
- Correspondence address
- 47 COMELY BANK PLACE, EDINBURGH, EH4 1ER
- Role RESIGNED
- Director
- Date of birth
- February 1968
- Appointed on
- 15 May 2002
- Resigned on
- 3 July 2002
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
AMIN, MOHAMMED SAMEER
- Correspondence address
- 28 TALBOT ROAD, BASEMENT FLAT, LONDON, W2 5LJ
- Role RESIGNED
- Director
- Date of birth
- December 1973
- Appointed on
- 15 May 2002
- Resigned on
- 20 October 2004
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode W2 5LJ £1,264,000
BREMNER, ALEXANDER GEORGE
- Correspondence address
- 3 INCH AVENUE, ABERDOUR, BURNTISLAND, FIFE, KY3 0TF
- Role RESIGNED
- Director
- Date of birth
- September 1954
- Appointed on
- 6 April 2002
- Resigned on
- 7 June 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DAVIES, MARK GORDON
- Correspondence address
- 16 SOLENT PLACE, EVESHAM, WORCESTERSHIRE, WR11 6FB
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 6 April 2002
- Resigned on
- 26 March 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MACDONALD, IAIN ALLAN
- Correspondence address
- 20 TROUT ROAD, HASLEMERE, SURREY, GU27 1RD
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 6 April 2002
- Resigned on
- 25 May 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU27 1RD £540,000
BREMNER, ALEXANDER GEORGE
- Correspondence address
- 3 INCH AVENUE, ABERDOUR, BURNTISLAND, FIFE, KY3 0TF
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 2002
- Resigned on
- 3 July 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 6 February 2002
- Resigned on
- 6 April 2002
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 February 2002
- Resigned on
- 6 April 2002
Average house price in the postcode NW8 8EP £749,000
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