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MARK BIRLEY (FOR MEN) LIMITED

Company number 02980935

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Officers: 28 officers / 26 resignations

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Secretary
Appointed on
15 December 2022

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
March 1969
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
16 August 2022
Resigned on
13 December 2022

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
22 February 1995
Nationality
British

BATHIA, Kamlesh

Correspondence address
154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
31 October 2007
Nationality
British

COPPERTHWAITE, Lisa

Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Secretary
Appointed on
4 August 2010
Resigned on
30 November 2012

COWLEY, Nicholas Robert John

Correspondence address
56 Flanders Road, London, W4 1NG
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
4 August 2010
Nationality
British

LAWRENCE, James Wyndham Stuart

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
4 October 2019

LITTLE, Scott

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
31 August 2014

ROBINSON, Christopher

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
4 October 2019
Resigned on
16 August 2022

WYNN, Anthony William

Correspondence address
The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
23 July 2001
Nationality
British

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
19 October 1994
Resigned on
15 December 1994

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 August 2022
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BIRLEY, Marcus Oswald Hornby Lecky

Correspondence address
Thurloe Lodge 17 Thurloe Place, London, SW7 2SA
Role Resigned
Director
Date of birth
May 1930
Appointed on
22 February 1995
Resigned on
24 August 2007
Nationality
British
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
15 December 1994
Resigned on
22 February 1995
Nationality
British
Occupation
Company Director

COPPERTHWAITE, Lisa Maria

Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 August 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Personal Assistant

COWLEY, Nicholas Robert John

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COWLEY, Nicholas Robert John

Correspondence address
56 Flanders Road, London, W4 1NG
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 October 2007
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLBROOK, Jane Susan

Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, George Mark Randle

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
9 July 2021
Resigned on
29 July 2024
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, James Wyndham Stuart

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
4 August 2010
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MACEACHERN, Ian James Alan

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 September 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MALLE, Pierre Frederic Serge Louis Jacques

Correspondence address
8 Rue Crebillon, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 February 1995
Resigned on
31 October 2007
Nationality
French
Occupation
Company Director

NEWELL, Lilly

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 August 2012
Resigned on
5 November 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

PETERS, Jonathan Steven

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
5 November 2020
Resigned on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 October 2019
Resigned on
16 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SHERRINGTON, James David

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 July 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
19 October 1994
Resigned on
15 December 1994