MIRRLEES BLACKSTONE LTD

Company number 00390500

28 officers / 25 resignations

DUROSE, Ann Louise

• Correspondence address: 3a Platt Lane, Dobcross, Saddleworth, Lancashire, OL3 5AD
• Role (Active): Secretary
• Appointed on: 13 July 2005
• Nationality: British
• Occupation: Solicitor

JORGENSEN, Per Rud

• Correspondence address: 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 15 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

LAURIDSEN, Ryan Hagelskjaer

• Correspondence address: 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

BLAGBROUGH, Anthony Robert

• Correspondence address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Accountant

BROWNING, Derek Thomas

• Correspondence address: 6 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 17 August 1993
• Nationality: British

CHADWICK, Maurice William

• Correspondence address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Chartered Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 9 May 1997

BENNETT, Ralph William James

• Correspondence address: Clonlea Field End Lane, Holmbridge, Huddersfield, West Yorkshire, HD9 2NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 August 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Director

BLAGBROUGH, Anthony Robert

• Correspondence address: 65 Shaw Road, Stockport, Cheshire, SK4 4AL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 1999
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 February 1994
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Solicitor

BROWNING, Derek Thomas

• Correspondence address: 6 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 26 June 1992
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Finance Director

CHADWICK, Maurice William

• Correspondence address: Cross Trees, Dean Row, Wilmslow, Cheshire, SK9 2DB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 9 May 1997
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Chartered Accountant

CRIBB, Graham Lawrence

• Correspondence address: 24 Winchester Park, Didsbury, Manchester, M20 2TN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 August 1996
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOWARD, John Graham

• Correspondence address: 19 Cottage Lane, Macclesfield, Cheshire, SK10 1QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 June 1992
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JONES, Wayne

• Correspondence address: 8 Old Hall Lane, Mellor, Stockport, Cheshire, United Kingdom, SK6 5PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 July 2005
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Alan

• Correspondence address: Ryelands 149 Prestbury Road, Macclesfield, Cheshire, SK10 3DF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 June 1992
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 26 June 1992
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OFFICER, Martin John

• Correspondence address: 27 Grange Avenue, Cheadle Hulme, Cheshire, SK8 5EN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 2005
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director Hr

PASSMORE, Trevor David

• Correspondence address: 6 Torpel Way, Maxey, Peterborough, Cambridgeshire, PE6 9EQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 26 June 1992
• Resigned on: 26 June 1994
• Nationality: British
• Occupation: Manufacturing Director Stamford

PERKINS, Harvey John, Dr

• Correspondence address: Gatehouse 2 New Road, Manningtree, Essex, CO11 2AE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 May 1997
• Resigned on: 8 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PHILLIPS, Leslie Graham

• Correspondence address: 27 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 26 June 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Group Chief Executive

SMITH, Charles Leonard

• Correspondence address: Ridgeways, Moorland Road Birch Vale, Stockport, Cheshire
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 26 June 1992
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Director

SPERLICH, Peter Heinz

• Correspondence address: Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 July 2005
• Resigned on: 31 October 2005
• Nationality: German
• Occupation: Director

SPERLICH, Peter Heinz

• Correspondence address: 5 Finsbury Way, Handforth, Wilmslow, Cheshire, SK9 3AQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 August 2003
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Director

STUDTE, Rolf

• Correspondence address: Apt 5 Hampton House, Bramhall Lane South, Bramhall, Cheshire, SK7 2DL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 March 2004
• Resigned on: 13 July 2005
• Nationality: German
• Occupation: Director

THOMPSON, Robin Paul

• Correspondence address: Spring Meadow, Whitehough, Chinley, High Peak, Derbyshire, SK23 6EJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 26 June 1992
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Director

THOMSEN, Jan Zebitz

• Correspondence address: 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 January 2023
• Resigned on: 31 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 26 June 1992
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor