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MUSTARDGRANGE LIMITED

Company number 04050425

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Officers: 15 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
12 October 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6902863

RIORDAN, Thomas James

Correspondence address
522 Waterview Place, New Hope, Pennyslyvania 18938, United States
Role
Director
Date of birth
January 1950
Appointed on
8 November 2000
Nationality
American
Country of residence
United States
Occupation
Lawyer

WRIGHT, Frank Brian John

Correspondence address
Orchard Barn, The Hurst, Kingsley, Cheshire, WA6 8BB
Role
Director
Date of birth
October 1953
Appointed on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
12 October 2009

ANDERTON, William John

Correspondence address
2 Old Hall Close, Calverton, Nottingham, Nottinghamshire, NG14 6PU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 October 2002
Resigned on
28 February 2007
Nationality
British
Occupation
Managing Director

FISHER, Todd Andrew

Correspondence address
26 Abbotsbury Road, London, W14 8ER
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Merchant Banker

GILHULY, Edward

Correspondence address
43 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Merchant Banker

KENNY, Michael Joseph

Correspondence address
4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
American
Occupation
Executive Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
8 November 2000
Nationality
British

LETMAN, George Edward

Correspondence address
11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Divisional Managing Director

MILES, Michael Robert

Correspondence address
42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 October 2002
Resigned on
13 March 2009
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 August 2000
Resigned on
8 November 2000
Nationality
British

SCHEIBER, Silke Christina

Correspondence address
8 Saint Stephens Gardens, London, W2 5QX
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 November 2000
Resigned on
14 February 2001
Nationality
Austrian
Occupation
Banker

SJODIN, Fredrik

Correspondence address
83 Warwick Way, London, SW1V 1QL
Role Resigned
Director
Date of birth
November 1974
Appointed on
8 November 2000
Resigned on
1 October 2002
Nationality
Swedish
Occupation
Private Equity Professional

STEPHENSON, Reginald Walter

Correspondence address
80 Egginton Road, Etwall, Derbyshire, DE65 6NP
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director