MBL GROUP PLC

Company number 04198290

27 officers / 24 resignations

REYNOLDS, James Lee

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Role: Secretary
• Appointed on: 21 December 2017

LANE, Anton Dominic

• Correspondence address: Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, England, BS16 1RS
• Role: Director
• Date of birth: February 1974
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, James Lee

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Role: Director
• Date of birth: January 1982
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Lisa Sarah

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 4 November 2016
• Nationality: British

JACKSON-SMITH, Timothy David

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 21 December 2017

SALSBURY, Ruth Elizabeth

• Correspondence address: Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 23 September 2005
• Nationality: British

SORRELL, Alexander Frank

• Correspondence address: The Clock House, Mere Hall Estate, Mere, Knutsford, Cheshire, WA16 0PY
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001

ALLAN, Trevor Steven

• Correspondence address: Unit 9, Enterprise Court, Lancashire Enterprise Business Park Centurion Way, Leyland, United Kingdom, PR26 6TZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2004
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEER, Janice Denise

• Correspondence address: Coppice Cottage, Lympsham Road, Lympsham, Somerset, BS24 0DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 October 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Lisa Sarah

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 July 2008
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWGILL, Peter Alan

• Correspondence address: 14 The Hamlet, High Bank Lane, Bolton, Lancashire, BL6 4QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 2006
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Nicholas

• Correspondence address: Willow Lodge, 146 Totteridge Lane, London, N20 8JJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2004
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Frederick John

• Correspondence address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 September 2001
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Company Director

FREY, Mark David

• Correspondence address: Cress Farm, Sharpes Lane Bourne End, Hemel Hempstead, Herts, HP1 2RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 April 2001
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSTONE, Nicholas David Anthony

• Correspondence address: Flat 19, 109 Haverstock Hill, London, NW3 4SO
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 September 2001
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INFANTE, Michael Anthony

• Correspondence address: Lowerwood, 2 Lowswood Close, Northwood, Middlesex, HA6 2XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 April 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON-SMITH, Timothy David

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 April 2016
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, David Anthony

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 May 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Christopher William

• Correspondence address: 5 Mill Fold, Addingham, Ilkley, West Yorkshire, United Kingdom, LS29 0SY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 April 2016
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALFRAMAN, Peter

• Correspondence address: Unit 1 Millennium City Park, Millennium Road, Ribbleton, Preston, England, PR2 5BL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 December 2016
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUTNAM, Roger George, Professor

• Correspondence address: Further Hill Grange, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 November 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALSBURY, Ruth Elizabeth

• Correspondence address: Long View, Water End Road, Potten End, Berkhamsted, HP4 2SG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 August 2001
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SORRELL, Alexander Frank

• Correspondence address: The Clock House, Mere Hall Estate, Mere, Knutsford, Cheshire, WA16 0PY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 October 2004
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director

TAYLOR, Ivan

• Correspondence address: 1 Rivey Close, West Byfleet, Surrey, KT14 6HX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 August 2001
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Sales Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001