DRIE MOLLEN UK LIMITED

Company number 03284035 ·

Dissolved

2 officers / 25 resignations

MR TSUKASA SATO

Director
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2013-09-13
Occupation
COMPANY EXECUTIVE
Nationality
JAPANESE
Country of residence
ENGLAND
Date of birth
January 1974
Correspondence address
1 MORE LONDON PLACE, LONDON, SE1 2AF
Appointed
2010-04-30
Nationality
NATIONALITY UNKNOWN

MRS ELAINE HIGGINSON

Director Resigned
Correspondence address
2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, UNITED KINGDOM, MK7 8AT
Appointed
2010-04-30
Resigned
2013-09-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
MANAGING DIRECTOR
Date of birth
August 1967

MR JAMES MURRAY LESLIE

Secretary Resigned
Correspondence address
6 TEWKESBURY ROAD, ABBEYFIELD, ELSTOW, BEDFORDSHIRE, MK42 9GD
Appointed
2007-11-01
Resigned
2010-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
GBR
Date of birth
August 1967

MR JAMES MURRAY LESLIE

Director Resigned
Correspondence address
6 TEWKESBURY ROAD, ABBEYFIELD, ELSTOW, BEDFORDSHIRE, MK42 9GD
Appointed
2007-11-01
Resigned
2010-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
GBR
Date of birth
August 1967

BRIAN REYNOLDS

Director Resigned
Correspondence address
28 BURROUGH WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4GJ
Appointed
2007-06-05
Resigned
2007-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

BRIAN REYNOLDS

Secretary Resigned
Correspondence address
28 BURROUGH WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4GJ
Appointed
2007-06-05
Resigned
2007-10-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

MR GEORGE DAVID MILLER

Director Resigned
Correspondence address
MOAT HOUSE, PIRTON ROAD, HOLWELL, HITCHIN, HERTFORDSHIRE, SG5 3SU
Appointed
2006-11-06
Resigned
2007-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

GREGORY THOMAS BOYLE

Director Resigned
Correspondence address
RUSHLEY GREEN BARN, ROSEMARY LANE, CASTLE HEDINGHAM, ESSEX, CO9 3AH
Appointed
2003-12-23
Resigned
2007-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

PAUL BATCHELOR

Director Resigned
Correspondence address
23 BONNINGTON ROAD, MAIDSTONE, KENT, ME14 5QR
Appointed
2003-12-23
Resigned
2007-06-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

PAUL BATCHELOR

Secretary Resigned
Correspondence address
23 BONNINGTON ROAD, MAIDSTONE, KENT, ME14 5QR
Appointed
2002-12-12
Resigned
2007-06-05
Nationality
BRITISH
Date of birth
February 1967

KEITH CHARLES CHARIE

Director Resigned
Correspondence address
7 MEON CLOSE, TADWORTH, SURREY, KT20 5DN
Appointed
2000-02-21
Resigned
2003-12-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1946

RICHARD DOLDEN

Director Resigned
Correspondence address
18 BRANTWOOD ROAD, BARNEHURST, KENT, DA7 6LQ
Appointed
2000-02-18
Resigned
2002-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

RICHARD DOLDEN

Secretary Resigned
Correspondence address
18 BRANTWOOD ROAD, BARNEHURST, KENT, DA7 6LQ
Appointed
2000-02-18
Resigned
2002-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

DENNIS WILLIAM MCNAMARA

Director Resigned
Correspondence address
4 OAK LODGE LANE, WESTERHAM, KENT, TN16 1DS
Appointed
2000-02-18
Resigned
2000-12-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

DAVID STANLEY FIELD

Secretary Resigned
Correspondence address
12 HOLLYHOOK CLOSE, CROWTHORNE, BERKSHIRE, RG45 6TX
Appointed
2000-02-09
Resigned
2000-02-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

TOMI VILJAMI TANNINEN

Director Resigned
Correspondence address
LANTINEN RANTATIE 3, ESPOO, FINLAND, 02230
Appointed
1999-05-01
Resigned
2000-02-21
Occupation
DIRECTOR
Nationality
FINNISH
Date of birth
January 1967

DAVID STANLEY FIELD

Director Resigned
Correspondence address
12 HOLLYHOOK CLOSE, CROWTHORNE, BERKSHIRE, RG45 6TX
Appointed
1998-02-17
Resigned
2000-02-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

RICHARD TIMOTHY HANCOCK

Director Resigned
Correspondence address
ELMBRIDGE COTTAGE, KINGFIELD ROAD, WOKING, SURREY, GU22 9AA
Appointed
1997-01-29
Resigned
2000-02-21
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
October 1961

MISS KAIJA SIONINEN

Director Resigned
Correspondence address
IILUODONKUJA 2, HELSINKI, FINLAND
Appointed
1997-01-29
Resigned
1999-05-01
Occupation
COMPANY DIRECTOR
Nationality
FINNISH
Date of birth
August 1958

FRASER SCOTT HALL

Director Resigned
Correspondence address
43 PINN WAY, RUISLIP, MIDDLESEX, HA4 7QG
Appointed
1997-01-29
Resigned
1999-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

PEKKA KALEVI PIRINEN

Director Resigned
Correspondence address
IILUODONKUJA 2, HELSINKI, FINLAND, FOREIGN
Appointed
1997-01-29
Resigned
2000-02-21
Occupation
COMPANY DIRECTOR
Nationality
FINNISH
Date of birth
August 1946

FRASER SCOTT HALL

Secretary Resigned
Correspondence address
43 PINN WAY, RUISLIP, MIDDLESEX, HA4 7QG
Appointed
1997-01-29
Resigned
1999-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

Ian Drysdale HEMPSEED

Director Resigned
Correspondence address
19 Melbourne Road, London, SW19 3BB
Appointed
1996-12-09
Resigned
1997-01-29
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

GRAHAM JOHN LEA

Secretary Resigned
Correspondence address
88 FARADAY ROAD, LONDON, SW19 8PB
Appointed
1996-12-09
Resigned
1997-01-29
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-11-26
Resigned
1996-12-09
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-11-26
Resigned
1996-12-09
Nationality
BRITISH