MULLENLOWE PROFERO LIMITED

Company number 03534827

27 officers / 24 resignations

BEAN, Louise

• Correspondence address: C-Space, 37-45 City Road, London, England, EC1Y 1AT
• Role (Active): Secretary
• Appointed on: 24 January 2014
• Nationality: British

DOHERTY, Hugh Martin Lee

• Correspondence address: C-Space, 37-45 City Road, London, England, EC1Y 1AT
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GOSLING, Alison Jane

• Correspondence address: C-Space, 37-45 City Road, London, England, EC1Y 1AT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ESTRIN, James Michael

• Correspondence address: 36 Eton Hall, Eton College Road, London, NW3 2SP
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

FIANDACA, Daniele Liborio Victor

• Correspondence address: 16 Cloudesley Mansions, Cloudesley Place, London, N1 0ED
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 13 February 2007
• Nationality: British

MCCONCHIE, Maria Margaret

• Correspondence address: 84 Ground Floor, Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 24 January 2014

REES, John David

• Correspondence address: 14b Severus Road, Battersea, London, SW11 1PL
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 7 February 2011
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1998
• Resigned on: 25 March 1998

ADAMSON, Christopher William

• Correspondence address: Centro 3, 19 Mandela Street, Camden, London, NW1 0DU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2008
• Resigned on: 11 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARNOLD, Daryl James

• Correspondence address: Flat 1 28 Baron Street, Islington, London, N1 9ES
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 1998
• Resigned on: 24 April 2010
• Nationality: British
• Occupation: Director

ARNOLD, Wayne Jonathan

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 March 1998
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BLUNDEN, Nicholas

• Correspondence address: Centro 3, 19 Mandela Street, London, NW1 0DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 December 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

BROADHEAD, Tymon Piers

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLISTER, Patrick Anthony

• Correspondence address: Pett House, Pett Lane, Stockbury, Kent, ME9 7RJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 September 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

ESTRIN, James Michael

• Correspondence address: 36 Eton Hall, Eton College Road, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 March 1998
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

FIANDACA, Daniele Liborio Victor

• Correspondence address: 413 Royal Buildings, Wenlock Road, Shoreditch, London, N1 7SH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 January 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GALL, Dale Terrance

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 October 2010
• Resigned on: 27 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo Emea

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: 84 Ground Floor, Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 2008
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANSLEY, Andrew David, Lord

• Correspondence address: 21 Stocks Lane, Orwell, Cambridgeshire, SG8 5QS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Mp

MCINTYRE, Duncan James

• Correspondence address: 84 Ground Floor, Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 July 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEHTA, Neil

• Correspondence address: 28 Alverstone Road, New Malden, Surrey, KT3 4BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 May 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Non Executive Director

MORLEY, Christopher John

• Correspondence address: 44 Grove Crescent, Kingston Upon Thames, Surrey, KT1 2DG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Advertising

PUTTNAM, David Terrence, Lord

• Correspondence address: 84 Ground Floor, Eccleston Square, London, England, SW1V 1PX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 2 May 2007
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Piyush Mepa Kanji

• Correspondence address: 7 Parkwood Avenue, Esher, Surrey, KT10 8DE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 May 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WALL, Michael Charles

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WRIGHT, Tony

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 January 2014
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1998
• Resigned on: 25 March 1998