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MULLSTONE LIMITED

Company number 04006460

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Officers: 10 officers / 7 resignations

SUNLEY SECURITIES LIMITED

Correspondence address
20 Berkeley Square, Mayfair, London, W1J 6LH
Role
Secretary
Appointed on
1 March 2005

EVANS, Richard

Correspondence address
25 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
Role
Director
Date of birth
November 1969
Appointed on
25 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEESON, Rory William Michael

Correspondence address
20 Berkeley Square, London, W1J 6LH
Role
Director
Date of birth
September 1965
Appointed on
1 March 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Developer

WHALEY, Martyn John

Correspondence address
Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
24 January 2001
Nationality
British
Occupation
Solicitor

WIBLING, Andrew Charles

Correspondence address
Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
1 March 2005
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
8 August 2000

LOUDON, Michael John

Correspondence address
4 Bruton Way, London, W13 0BY
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 August 2000
Resigned on
30 January 2001
Nationality
British
Occupation
Solicitor

MATHEWS, Stephen John

Correspondence address
252 Hurn Road, Ringwood, Hampshire, BH24 2BU
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 January 2001
Resigned on
25 February 2003
Nationality
British
Occupation
Land Director

WHALEY, Martyn John

Correspondence address
Eastcott House 24 Alexandra Road, Malvern, Worcestershire, WR14 1HQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 August 2000
Resigned on
30 January 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 June 2000
Resigned on
8 August 2000