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SHOPPING MALL ONLINE LIMITED

Company number 03155400

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Officers: 23 officers / 20 resignations

BRIGGS, Halina

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role
Secretary
Appointed on
19 September 2017

GREINER, Simon Oliver

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role
Director
Date of birth
May 1961
Appointed on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SPARKS, Jill

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role
Director
Date of birth
January 1980
Appointed on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HESLOP, Joanne

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
19 September 2017

KING, David Thomas

Correspondence address
11 Western Avenue, Lincoln, Lincolnshire, LN6 7SR
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
28 February 1998
Nationality
British
Occupation
Company Secretary

PAYNE, Louise

Correspondence address
17 Ascot Drive, Grantham, Lincs, Uk, NG31 9TB
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
20 April 2015
Nationality
British

TAPSON, Lianne Estelle

Correspondence address
Hare Park, Little Humby, Grantham, Lincs, NG33 4HW
Role Resigned
Secretary
Appointed on
28 February 1998
Resigned on
28 February 2005
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 1996
Resigned on
21 February 1996

ALLEN, Alison Gayle

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 May 2015
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDDOWS, Duncan James

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA
Role Resigned
Director
Date of birth
May 1978
Appointed on
24 April 2012
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
It Director

DUFFEY, Rachel Elizabeth

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA
Role Resigned
Director
Date of birth
April 1978
Appointed on
24 April 2012
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMPHREY, Igor

Correspondence address
High Trees, High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 February 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Director

MCLEAN, Malcolm Andrew

Correspondence address
46 North Parade, Grantham, Lincolnshire, NG31 8AN
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 February 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
Uk
Occupation
Director

MIHAJLOVIC, Joanna Seka

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA
Role Resigned
Director
Date of birth
November 1976
Appointed on
24 April 2012
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Manager

OBAHIAGBON, Charlotte Margaret

Correspondence address
Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA
Role Resigned
Director
Date of birth
January 1986
Appointed on
22 December 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

RANN, Gordon Philip Dale

Correspondence address
Manor Grange, Gelston, Grantham, Lincs, United Kingdom, NG32 2AE
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 October 1999
Resigned on
28 May 2012
Nationality
British
Country of residence
England
Occupation
Development Director

RANN, Susan

Correspondence address
Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 April 2012
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REICHELT, Jeremy Paul Andrew

Correspondence address
5 Barrack Square, Grantham, Lincolnshire, NG31 9DG
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 February 2000
Resigned on
1 November 2000
Nationality
British
Occupation
Director

SAINSBURY-BOW, Jill

Correspondence address
Manor Farmhouse, Gelston, Grantham, Lincolnshire, NG32 2AE
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 1997
Resigned on
1 October 1999
Nationality
British
Occupation
Director

TAPSON, Lianne Estelle

Correspondence address
Hare Park, Little Humby, Grantham, Lincs, NG33 4HW
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 1997
Resigned on
28 May 2012
Nationality
British
Country of residence
England
Occupation
Director

THOLEN, Jason

Correspondence address
40 Waddingworth Grove, Lincoln, Lincolnshire, LN2 2BH
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 February 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

WALTERS, Deborah

Correspondence address
Herne House, 26 Low Street, Collingham, Newark, Nottinghamshire, NG23 7LS
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 February 2000
Resigned on
17 February 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 February 1996
Resigned on
21 February 1996