CompaniesInTheUK

MOUNTLOOP LIMITED

Company number 04555610 ·

Dissolved

2 officers / 38 resignations

Simon Nicholas D'CRUZ

Director
Correspondence address
The Shard 32 London Bridge Street, London, SE1 9SG
Appointed
2023-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

Lindsay Anne KESWICK

Secretary
Correspondence address
The Shard 32 London Bridge Street, London, SE1 9SG
Appointed
2016-04-25

Matthew Robert LEE

Director Resigned
Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Appointed
2021-10-15
Resigned
2023-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1982

MR Richard SMOTHERS

Director Resigned
Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Appointed
2018-01-31
Resigned
2021-10-15
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Kirk Dyson DAVIS

Director Resigned
Correspondence address
Sunrise House Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Appointed
2015-12-21
Resigned
2018-01-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-09-03
Resigned
2016-04-25
Nationality
NATIONALITY UNKNOWN

HENRY JONES

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-08-14
Resigned
2015-12-04
Nationality
NATIONALITY UNKNOWN

MR JONATHAN ROBERT LANGFORD

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-02-01
Resigned
2016-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR DARYL ANTONY KELLY

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-02-01
Resigned
2016-01-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-09-28
Resigned
2013-08-14
Nationality
NATIONALITY UNKNOWN

ROBERT JAMES GODWIN-BRATT

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-06-25
Resigned
2013-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR PATRICK JAMES GALLAGHER

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-11-22
Resigned
2015-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MRS LUCY JANE BELL

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-11-22
Resigned
2016-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR STEPHEN JOHN STONE

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-07-04
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR RUSSELL JOHN MARGERRISON

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-07-04
Resigned
2011-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

MR Stephen Peter DANDO

Director Resigned
Correspondence address
Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Appointed
2010-06-18
Resigned
2011-07-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1972

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2009-04-16
Resigned
2012-09-28
Nationality
OTHER

MR EDWARD MICHAEL BASHFORTH

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2008-07-01
Resigned
2011-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR PHILIP DUTTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2007-10-17
Resigned
2011-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

TIMOTHY JAMES KENDALL

Secretary Resigned
Correspondence address
31 CANTERBURY CLOSE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 7QL
Appointed
2006-11-30
Resigned
2009-04-16
Nationality
BRITISH

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
17 THACKER DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6NS
Appointed
2006-03-31
Resigned
2006-11-30
Nationality
BRITISH

MR NEIL DAVID PRESTON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2006-01-05
Resigned
2010-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

GILES ALEXANDER THORLEY

Director Resigned
Correspondence address
CHARLTON MANOR, ASHLEY ROAD CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NS
Appointed
2006-01-05
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
June 1967

ROBERT JAMES MCDONALD

Director Resigned
Correspondence address
46 WENTWORTH DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9HN
Appointed
2006-01-05
Resigned
2007-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MR DEREK KERR WALMSLEY

Director Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2005-04-26
Resigned
2006-01-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

ANDREW RONALD KNIGHT

Director Resigned
Correspondence address
89 MAIN STREET, ALREWAS, STAFFORDSHIRE, DE13 7ED
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1967

MS KAREN ELISABETH DIND JONES

Director Resigned
Correspondence address
PADDOCK HOUSE, 9 SPENCER PARK WANDSWORTH, LONDON, SW18 2SX
Appointed
2003-11-03
Resigned
2006-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

MR CORNEL CARL RIKLIN

Director Resigned
Correspondence address
103 BARROW GATE ROAD, CHISWICK, LONDON, W4 4QS
Appointed
2003-11-03
Resigned
2005-01-10
Occupation
MANAGING DIRECTOR
Nationality
SWISS
Country of residence
ENGLAND
Date of birth
December 1955

BENEDICT JAMES SMITH

Director Resigned
Correspondence address
FLAT 9, 62 ECCLESTON SQUARE, LONDON, SW1V 1PH
Appointed
2003-11-03
Resigned
2006-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR PAUL SYMONDS

Director Resigned
Correspondence address
WILLOW HOUSE, 10A VICARS CLOSE, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4BG
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

JOYCE MARY WOODROW

Director Resigned
Correspondence address
99 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

MS JOHANNA LOUISE CUMMING

Director Resigned
Correspondence address
18 PROSPECT QUAY, 98 POINT PLEASANT, LONDON, SW18 1PR
Appointed
2003-11-03
Resigned
2003-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MR DEREK KERR WALMSLEY

Secretary Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2003-11-03
Resigned
2006-03-31
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER RIPPER

Director Resigned
Correspondence address
HILLROFT HOUSE, MAIN STREET UPPER STOWE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4SH
Appointed
2002-10-24
Resigned
2003-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

MR JOHN STEWART LESLIE

Director Resigned
Correspondence address
BEC HOUSE CHURCH END, BLEDLOW, BUCKINGHAMSHIRE, HP27 9PD
Appointed
2002-10-14
Resigned
2003-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

ROGER WELLS CRICHTON

Director Resigned
Correspondence address
PITSFORD HOUSE WEST, MANOR ROAD, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9AR
Appointed
2002-10-14
Resigned
2003-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

JOHN LAURIE

Director Resigned
Correspondence address
50 CRAIGLEITH CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 3LB
Appointed
2002-10-14
Resigned
2003-11-03
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MARK STEVENS

Secretary Resigned
Correspondence address
5 LYON DRIVE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9HF
Appointed
2002-10-14
Resigned
2003-11-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-10-07
Resigned
2002-10-14
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-10-07
Resigned
2002-10-14
Nationality
BRITISH