MULLENLOWE OPEN LIMITED

Company number 03556415

35 officers / 32 resignations

BEAN, Louise

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Secretary
• Appointed on: 19 March 2007
• Nationality: British

COLEMAN, Derek John

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: July 1955
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Andrew Cooper

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role: Director
• Date of birth: May 1971
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIBBY, Graham

• Correspondence address: Petersleigh, North Moreton, Oxon, OX11 9AR
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Accountant

CAIGER, John James

• Correspondence address: 40 Pagehurst Road, Addiscombe, Surrey, CR0 6NR
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 11 May 1998

ASLAM, Ziad

• Correspondence address: Flat P11 Cavalier House, 46-50 Uxbridge Road, London, United Kingdom, W5 2SU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 February 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIBBY, Graham

• Correspondence address: Petersleigh, North Moreton, Oxon, OX11 9AR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 May 1998
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIGER, John James

• Correspondence address: 40 Pagehurst Road, Addiscombe, Surrey, CR0 6NR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 April 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

COLEMAN, Derek John

• Correspondence address: The Old Hall, Manton, Oakham, Rutland, LE15 8SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 October 1998
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COURTS, Ian Andrew

• Correspondence address: 21 Bellamy Street, London, United Kingdom, SW12 8BT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2009
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

DAVIS, Peter Michael

• Correspondence address: 2300 North Lincoln Park West, Apt 907, Chicago, Illinois, Usa, 60617
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 June 2002
• Resigned on: 2 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

DOUGHTY, Teresa Carole

• Correspondence address: 19 Kingsdown Avenue, Ealing, London, W13 9PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Client Services Director

FECHTMANN, Robert

• Correspondence address: 94 Worthsmill Lane, Princeton, New Jersey 08540, America, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 September 2002
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Business Executive

FLORENCE, David

• Correspondence address: 7 France Place, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 January 2003
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Business Exec

FROST, Kevin Peter

• Correspondence address: 86 Taybridge Road, London, United Kingdom, SW11 5PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 2011
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Creative Director

FURTH, Yvonne J

• Correspondence address: 1140 N. Euclid Avenue, Oak Park, Illinois 60302, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 2007
• Resigned on: 29 July 2008
• Nationality: American
• Occupation: President

GOLD, Lawrence Lee

• Correspondence address: 423 N. Kenilworth Avenue, Oak Park, Illinois 60302, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 March 2007
• Resigned on: 29 July 2008
• Nationality: American
• Occupation: Marketing Executive

GOODALL, Simon

• Correspondence address: 5 Roundhill Crescent, Brighton, United Kingdom, BN2 3FQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

GREEN, Paul

• Correspondence address: 60 Hartfield Crescent, London, SW19 3SD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 April 2003
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPPER, Anthony John

• Correspondence address: C-Space, 37-45 City Road, London, England, EC1Y 1AT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 November 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JAMESON, Richard Morpeth

• Correspondence address: 28a St Petersburgh Place, London, W2 4LD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 1998
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Finance Director

JONES, Nicholas Anthony

• Correspondence address: 12 Windermere Avenue, London, NW6 6LN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2009
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Marketing Executive

KNOX, Thomas Francis Needham

• Correspondence address: C-Space, 37-45 City Road, London, England, EC1Y 1AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 September 2012
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Robert Gordon

• Correspondence address: The Proximity Flat 13, 141-153 Drummond Street, London, NW1 2PB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 July 2009
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Coo

MAXTED, Sarah Lee

• Correspondence address: The Manor Fiddlers Lane, East Ilsley, Newbury, Berkshire, RG20 7LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 April 2003
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

REDNOR, Jordan

• Correspondence address: 6 Lodge Road, Great Neck, New York, Usa, 11021
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2002
• Resigned on: 15 January 2003
• Nationality: Usa
• Occupation: Director

ROBERTS, Sheila

• Correspondence address: 15 Kelvin Gardens, Croydon, Surrey, CR0 4UU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 September 2000
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Finance Controller

SHAW, Lynn Repass

• Correspondence address: 1155 Higland Avenue, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 March 2007
• Resigned on: 29 July 2008
• Nationality: American
• Occupation: Accountant

TAYLOR, Valerie

• Correspondence address: 1 Ave Du President Wilson, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 June 2002
• Resigned on: 23 September 2002
• Nationality: Dutch
• Occupation: President Ceo

WAIN, Julian Stuart

• Correspondence address: 6 Wordsworth Road, Bermondsey, London, SE1 5TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 August 2009
• Resigned on: 17 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

WARREN, Richard Kenneth

• Correspondence address: 5 Cromwell Place, London, United Kingdom, N6 5HR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 February 2011
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Joint Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1998
• Resigned on: 11 May 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1998
• Resigned on: 11 May 1998