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MALBERN LIMITED

Company number 03088056

Filter officers

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Officers: 12 officers / 9 resignations

DOWNES, Leo Michael

Correspondence address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Role Active
Secretary
Appointed on
16 April 2014

DOWNES, Julie Ann

Correspondence address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Role Active
Director
Date of birth
April 1953
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNES, Leo Michael

Correspondence address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Role Active
Director
Date of birth
May 1948
Appointed on
1 February 2009
Nationality
British
Country of residence
England
Occupation
Property Manager

AYTON, Peter George

Correspondence address
Birds House, Greens Norton, Northamptonshire, NN12 8BE
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
23 December 2004
Nationality
Other
Occupation
Finance Director

WULWICK, Malcolm Arnold

Correspondence address
88 Princes Park Avenue, London, NW11 0JX
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
16 April 2014
Nationality
British
Occupation
Solicitor

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
7 August 1995
Resigned on
17 January 1996

AYTON, Peter George

Correspondence address
Birds House, Greens Norton, Northamptonshire, NN12 8BE
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 January 1996
Resigned on
15 March 1996
Nationality
Other
Country of residence
United Kingdom
Occupation
Finance Director

BARHAM, James Arthur

Correspondence address
Woodlands, Northaw, Hertfordshire, EN6 4BJ
Role Resigned
Director
Date of birth
December 1936
Appointed on
17 January 1996
Resigned on
15 March 1996
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

COOK, Brian Mark

Correspondence address
6, Wolvescroft Woolmer Green, Knebworth, Hertfordshire, SG3 6KL
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 February 1996
Resigned on
31 May 2004
Nationality
British
Occupation
Legal Executive

COPE, Alexander Thomas

Correspondence address
13 Colebrooke Place, London, N1 8HZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 June 2004
Resigned on
1 February 2009
Nationality
British
Occupation
Aircraft Management

WULWICK, Malcolm Arnold

Correspondence address
88 Princes Park Avenue, London, NW11 0JX
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 February 1996
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
7 August 1995
Resigned on
17 January 1996