MULLIONWOOD LIMITED

Company number 01346604

15 officers / 11 resignations

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Secretary
• Appointed on: 21 October 1998

LAAN, Alexandra Jane

• Correspondence address: 14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
• Role: Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Director
• Appointed on: 21 October 1998

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role: Director
• Appointed on: 21 October 1998

BENTLEY, Gordon Albert William

• Correspondence address: 17 The Grove, Enfield, Middlesex, EN2 7PX
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 12 December 1991
• Nationality: British

SHAH, Vijay Punjabhai

• Correspondence address: 23 Essex Park, Finchley, London, N3 1ND
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Accountant

STEVEN, Robert Mitchell

• Correspondence address: 7 Dora Road, London, SW19 7EZ
• Role (Resigned): Secretary
• Appointed on: 12 December 1991
• Resigned on: 30 June 1992
• Nationality: British

BAILLAVOINE, Bruno Jean-Marie

• Correspondence address: 20h Randolph Crescent, Little Venice, London, W9 1DR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 October 1992
• Resigned on: 30 September 1995
• Nationality: French
• Occupation: Marketing Director

COOK, Albert William

• Correspondence address: Knoll House 82 Wheathampstead Road, Harpenden, Hertfordshire, AL5 1JB
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 28 June 1991
• Resigned on: 12 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FORT, Alan James

• Correspondence address: 1 Bennetts Copse, Chislehurst, Kent, BR7 5SG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 May 1993
• Resigned on: 11 October 1994
• Nationality: British
• Occupation: Finance Director

LAMBOURN, William Hunter

• Correspondence address: Walnut Tree Cottage, Knowl Hill, Reading, Berkshire, RG10 9YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 28 June 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Financial Executive

SHAH, Vijay Punjabhai

• Correspondence address: 23 Essex Park, Finchley, London, N3 1ND
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 30 June 1992
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Accountant

STEVEN, Robert Mitchell

• Correspondence address: 7 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 December 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Secretary

TUNNELL, Michael Frank

• Correspondence address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 January 1997
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Md

WAREING, David Roy

• Correspondence address: Crossways, 1 Mill Lane, Chinnor, Oxfordshire, OX9 4QU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 October 1994
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Finance Director