- Company Overview for MAYBORN (UK) LIMITED (01894022)
- Filing history for MAYBORN (UK) LIMITED (01894022)
- People for MAYBORN (UK) LIMITED (01894022)
- Charges for MAYBORN (UK) LIMITED (01894022)
- More for MAYBORN (UK) LIMITED (01894022)
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