MAYBORN GROUP LIMITED

Company number 00419737

21 officers / 18 resignations

RICH, Louise Jean Paulucy

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

SHI, Jianjun

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 October 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Executive Officer

YONGTAO, Luo

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 7 October 2024
• Nationality: Canadian
• Country of residence: China
• Occupation: Director

CRAUSAY, Norman William

• Correspondence address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 1 June 1996
• Nationality: British

HALL, Mark Alan Stanley

• Correspondence address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 26 January 2017

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 1 September 2006
• Nationality: British

STANWORTH, Mark

• Correspondence address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Accountant

BANERJI, Ranjan

• Correspondence address: The Beeches 46 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 August 1999
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Supply Chain Management

CRAUSAY, Norman William

• Correspondence address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 May 1992
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Mark Alan Stanley

• Correspondence address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAN, Min

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 April 2020
• Resigned on: 29 September 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Financial Officer

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 January 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWITT, Peter

• Correspondence address: White Timbers, Hook Hill Park, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 11 May 1992
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: One Tree Hill, Sparrow Row, Chobham, Surrey, England, GU24 8TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 July 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARKIN, Stephen William

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 September 2011
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, Malcolm Ian

• Correspondence address: 16 The Waterglades, Woodchester Park, Knotty Green Beaconsfield, Buckinghamshire, HP9 2RR
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 11 May 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

SAMUEL, Michael John, The Honourable

• Correspondence address: 35 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 11 May 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SECHIARI, Peter Graham

• Correspondence address: Kinver Ridgway, Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 1998
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANWORTH, Mark

• Correspondence address: Northumberland, Business Park West, Cramlington, Northumberland, NE23 7RH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, James William Matthew

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 April 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VISCOUNT BEARSTED, Nicholas Alan, The Honourable

• Correspondence address: Flat 5 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 11 May 1992
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director