MAB SOUTHERN LIMITED

Company number 03497349

15 officers / 11 resignations

HOLBROW, Marcus Gerald

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

KNEE, Henry John Hebden

• Correspondence address: H.J.Knee Ltd, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KNEE, Richard Mark

• Correspondence address: H.J.Knee Ltd, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

VIDLER, Ian Thomas Arthur

• Correspondence address: H.J.Knee Ltd, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

KNEE, Peter Hebden

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 7 March 2016

MEEHAN, Thomas William

• Correspondence address: 10 The Downlands, Warminster, Wiltshire, BA12 0BD
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 4 May 2010
• Nationality: British
• Occupation: Consultant

PICKFORD, Andrew John

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 13 May 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 22 January 1998

KELLY, John Joseph

• Correspondence address: 29 West Parade, Warminster, Wiltshire, BA12 8LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 January 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Fabricating Welder

KNEE, Jonathan Peter

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 October 2015
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNEE, Peter Hebden

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 May 2010
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANFEAR, Anthony David William

• Correspondence address: The Annexe,Grassacre Lodge, Eden Vale Road, Westbury, Wiltshire, BA13 3NY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 January 1998
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Welder

MEEHAN, Thomas William

• Correspondence address: 10 The Downlands, Warminster, Wiltshire, BA12 0BD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 January 1998
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NORRIS, Ronald Albert

• Correspondence address: Silverwell House Long Hollow, Edington, Westbury, Wiltshire, BA13 4PE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 January 1998
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKFORD, Andrew John

• Correspondence address: Assento House, Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, England, BA14 0XE
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 29 October 2015
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director