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MAYBORN (UK) LIMITED

Company number 01894022

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Officers: 40 officers / 37 resignations

ELY, Simon Paul

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Role Active
Director
Date of birth
February 1968
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Operations Director

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

CUSWORTH, James Bruce

Correspondence address
155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
24 March 1998
Nationality
English

DOWSON, Peter Wylie

Correspondence address
Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
15 November 2017
Nationality
British
Occupation
Accountant

HARTLEY, Ian Michael

Correspondence address
29 Eynsford Rise, Eynsford, Kent, DA4 0HS
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
29 November 1999
Nationality
British

ALBERICI, Piero Luigi

Correspondence address
30 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 September 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

AUSTIN, Neal

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 April 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Global Operations Director

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 before
28 June 1992
Resigned on
28 April 1995
Nationality
British
Occupation
Company Director

BARKER, David Dunn

Correspondence address
The Dell, Fulbeck, Morpeth, Northumberland, NE61 3JY
Role Resigned
Director
Date of birth
January 1943
Appointed before
28 June 1992
Resigned on
24 March 1998
Nationality
British
Occupation
Company Director

BOWEN, Richard Eric

Correspondence address
63 Stowor Park Road, Solihull, West Midlands, B91 1EQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
25 January 1995
Resigned on
25 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CHAN, Pik Wong

Correspondence address
84 Lawrence Street, Alexandria, Nsw 2015, Australia
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 October 1989
Resigned on
5 July 2006
Nationality
British
Occupation
Company Director

CHAPMAN, Edward

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 May 2007
Resigned on
23 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Richard

Correspondence address
15 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 May 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Marketing Innovation

CORNELIUS, George Charles Caswell

Correspondence address
The Old Farm House Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 1998
Resigned on
18 December 2000
Nationality
British
Occupation
Company Director

CUSWORTH, James Bruce

Correspondence address
155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
Role Resigned
Director
Date of birth
August 1951
Appointed before
28 June 1992
Resigned on
24 March 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

DALZIEL, Gary

Correspondence address
11 The Lea, Finchampstead, Wokingham, Berkshire, RG40 4YB
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 November 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
Great Britain
Occupation
Sales

DOCKAR, Lynn Christine

Correspondence address
Grey Gables, Old Great North Road, Aberford, West Yorkshire, LS25 3AW
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 August 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Director

DOWSON, Peter Wylie

Correspondence address
Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 November 1999
Resigned on
15 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFIN, Kevan William

Correspondence address
Anick Old House, Anick, Hexham, Northumberland, NE46 4LW
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 October 1995
Resigned on
18 February 1998
Nationality
British
Occupation
Company Director

HALL, Mark Alan Stanley

Correspondence address
Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARDENBERG, Marc

Correspondence address
1 Post Office Terrace, Fulford, Staffordshire, ST11 9QS
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 April 2005
Resigned on
6 November 2006
Nationality
Dutch
Country of residence
England
Occupation
International Sales Director

HARTLEY, Ian Michael

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

HILLMAN, Sarah Walpole

Correspondence address
3 Mackerel Hall, Royston, Hertfordshire, SG8 5BS
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 February 1996
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, David Kevin

Correspondence address
5 The Hols, Welwyn Garden City, Hertfordshire, AL7 2HN
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 February 2005
Resigned on
6 November 2006
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Carol Ann

Correspondence address
54a Barrowgate Road, Chiswick, London, W4 4QY
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 June 1999
Resigned on
10 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, David John

Correspondence address
6 Woodside, Hexham, Northumberland, NE46 1HU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 1997
Resigned on
31 December 1999
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
21 July 2006
Resigned on
19 August 2011
Nationality
British
Country of residence
England
Occupation
Ceo

KINCAID, Norman

Correspondence address
11 Southlands, North Shields, Tyne & Wear, NE30 2QS
Role Resigned
Director
Date of birth
May 1924
Appointed before
28 June 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

MOONEY, John Ashley Case

Correspondence address
Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 March 2003
Resigned on
18 May 2006
Nationality
British
Occupation
Company Director

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
1 January 2001
Resigned on
5 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

REES, Arnold Edward

Correspondence address
9 Melmerby Close, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
Role Resigned
Director
Date of birth
November 1950
Appointed before
28 June 1992
Resigned on
31 December 1999
Nationality
British

RIDDELL, Simon Francis

Correspondence address
Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2003
Resigned on
4 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing

RIDDELL, Simon Francis

Correspondence address
Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 October 2000
Resigned on
17 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROXBURGH, Mark James

Correspondence address
Long Acre House, The Green, Longframlington, Northumberland
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 August 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Sales Director