Advanced company searchLink opens in new window

MRML LIMITED

Company number 03904173

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Secretary
Appointed on
1 April 2004

UK Limited Company What's this?

Registration number
04458913

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
31 March 2000
Nationality
British
Occupation
Director

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
11 January 2000
Resigned on
30 March 2000
Nationality
British
Occupation
Solicitor

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
1 December 2001

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
1 April 2004

ANNETTS, David Charles

Correspondence address
The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 March 2000
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Andrew Martin

Correspondence address
Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 March 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Director

CLARK, David Wayne

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 May 2009
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 January 2000
Resigned on
30 March 2000
Nationality
British
Occupation
Solicitor

DONALDSON, Graham William

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 April 2000
Resigned on
15 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Property Manager

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
11 January 2000
Resigned on
30 March 2000
Nationality
British

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 September 2020
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MILES, Glyn Malcolm

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 April 2000
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

TILLY, Andrew Jeremy

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 April 2000
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 April 2004