MELLOWVALE LIMITED

Company number 03962993

14 officers / 11 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: Bi Group Plc, Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, England, CV2 2LD
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operational Director

PENMAN, Mark Anderson

• Correspondence address: Bi Group Plc, Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, England, CV2 2LD
• Role: Director
• Date of birth: September 1970
• Appointed on: 25 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: Bi Group Plc, Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, England, CV2 2LD
• Role: Director
• Date of birth: December 1957
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Tracey Louise

• Correspondence address: Flat 12, 68 Waverley Crescent, Livingston, West Lothian, EH54 8JP
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 12 June 2008
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Co Secretary

RODGER, Alan Mcintosh

• Correspondence address: 6 Morven Park, Glenrothes, Fife, KY6 3PX
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 22 April 2005
• Nationality: British

SIMCOX, Helen

• Correspondence address: 29 Deansberry Close, Stoke On Trent, Staffordshire, ST4 8JH
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 8 February 2002
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 13 April 2000

AYRES, Jared

• Correspondence address: Orchard House, Vicarage Lane, Barlaston, Staffordshire, ST12 9AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2000
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd Salesman

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 2002
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 8 February 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

• Correspondence address: Jebel Ali Village, Road D,, Villa No. 66, PO BOX 25567, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 April 2005
• Resigned on: 31 March 2011
• Nationality: Bahraini
• Country of residence: Dubai
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 13 April 2000