MALLARD GROUP LIMITED

Company number 03299403

11 officers / 7 resignations

WARD, Richard Peter Clifford

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role: Secretary
• Appointed on: 27 February 2004
• Nationality: British

AMPHLETT, Philip Nicholas

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role: Director
• Date of birth: October 1948
• Appointed on: 1 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAY, Steven Peter

• Correspondence address: 27 Blade Road, Colchester, Essex, United Kingdom, CO4 5ZU
• Role: Director
• Date of birth: June 1977
• Appointed on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENSON, Nicholas John

• Correspondence address: Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ
• Role: Director
• Date of birth: January 1955
• Appointed on: 7 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Financier

STEVENSON, Joanna Caroline

• Correspondence address: Park House, Park Lane Tolleshunt Knights, Maldon, Essex, CM9 8HB
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 27 February 2004
• Nationality: British

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 7 January 1997

BEVAN, Martin

• Correspondence address: Cygnet House, Swan Yard, East Street, Coggeshall, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Chartered Accountant

FRIEDLEIN, Frederick William

• Correspondence address: 10 Westerfield Court, Westerfield Road, Ipswich, IP4 2UP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 January 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

JAMISON, Stephen John

• Correspondence address: Hop House, Maltings Park, West Bergholt, Colchester, Essex, England, CO6 3TJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 2011
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

JAMISON, Stephen John

• Correspondence address: Copse Barn, Helland, North Curry, Taunton, Somerset, TA3 6DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 1997
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Consultant

IMC CORPORATE NOMINEES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Director
• Appointed on: 6 January 1997
• Resigned on: 7 January 1997