CompaniesInTheUK

MALBERN LIMITED

Company number 03088056 ·

Active

3 officers / 9 resignations

MRS Leo Michael DOWNES

Secretary Active
Correspondence address
Unit 14, Hoddesdon Enterprise Centre Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Appointed
2014-04-16

MRS Julie Ann DOWNES

Director Active
Correspondence address
Unit 14, Hoddesdon Enterprise Centre Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Appointed
2013-04-30
Nationality
British
Country of residence
England
Date of birth
April 1953

MR Leo Michael DOWNES

Director Active
Correspondence address
Unit 14, Hoddesdon Enterprise Centre Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Appointed
2009-02-01
Nationality
British
Country of residence
England
Date of birth
May 1948

MALCOLM ARNOLD WULWICK

Secretary Resigned
Correspondence address
88 PRINCES PARK AVENUE, LONDON, NW11 0JX
Appointed
2004-12-23
Resigned
2014-04-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALEXANDER THOMAS COPE

Director Resigned
Correspondence address
13 COLEBROOKE PLACE, LONDON, N1 8HZ
Appointed
2004-06-01
Resigned
2009-02-01
Occupation
AIRCRAFT MANAGEMENT
Nationality
BRITISH
Date of birth
May 1973

MALCOLM ARNOLD WULWICK

Director Resigned
Correspondence address
88 PRINCES PARK AVENUE, LONDON, NW11 0JX
Appointed
1996-02-21
Resigned
2014-04-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

BRIAN MARK COOK

Director Resigned
Correspondence address
6, WOLVESCROFT WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6KL
Appointed
1996-02-21
Resigned
2004-05-31
Occupation
LEGAL EXECUTIVE
Nationality
BRITISH
Date of birth
August 1956

JAMES ARTHUR BARHAM

Director Resigned
Correspondence address
WOODLANDS, NORTHAW, HERTFORDSHIRE, EN6 4BJ
Appointed
1996-01-17
Resigned
1996-03-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
December 1936

MR PETER GEORGE AYTON

Director Resigned
Correspondence address
BIRDS HOUSE, GREENS NORTON, NORTHAMPTONSHIRE, NN12 8BE
Appointed
1996-01-17
Resigned
1996-03-15
Occupation
FINANCE DIRECTOR
Nationality
OTHER
Country of residence
UNITED KINGDOM
Date of birth
February 1944

MR PETER GEORGE AYTON

Secretary Resigned
Correspondence address
BIRDS HOUSE, GREENS NORTON, NORTHAMPTONSHIRE, NN12 8BE
Appointed
1996-01-17
Resigned
2004-12-23
Occupation
FINANCE DIRECTOR
Nationality
OTHER
Country of residence
UNITED KINGDOM

TSD NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
1995-08-07
Resigned
1996-01-17
Nationality
BRITISH

TSD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
1995-08-07
Resigned
1996-01-17
Nationality
BRITISH