MBL SOLUTIONS LIMITED

Company number 04300822

22 officers / 19 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 5 February 2024

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• Registration number: 13253973

COGHLAN, Julian Graham

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDING, David Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEARLES, Mark Peter Lister

• Correspondence address: Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

STEPHENS, Oliver Edward Hext

• Correspondence address: 10 The Oaks, Matfen, Newcastle On Tyne, NE20 0TG
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 22 October 2020
• Nationality: British
• Occupation: Managing Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 21 February 2002

AHMED, Talha

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 February 2023
• Resigned on: 10 April 2024
• Nationality: Pakistani,British
• Country of residence: United Kingdom
• Occupation: Company Director

ELGIE, Ross Michael

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2020
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPTON, Emilie

• Correspondence address: 2 Lighthouse View, Seaham, County Durham, France, SR7 7PR
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 22 October 2020
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Karen Rachael

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, SR7 7PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2021
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

HUNTER, Gary David

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 October 2020
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Warrick

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 22 October 2020
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEONARD, Simon

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 October 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paul

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 October 2020
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Samuel James

• Correspondence address: 2 Lighthouse View, Spectrum Business Park, Seaham, County Durham, United Kingdom, SR7 7PR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 October 2020
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O’DOHERTY, John Sullivan

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2022
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PARSONS, Guy Paul Cuthbert

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARLES, Mark Peter Lister

• Correspondence address: Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 February 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

STEPHENS, Oliver Edward Hext

• Correspondence address: 10 The Oaks, Matfen, Newcastle On Tyne, NE20 0TG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 February 2002
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALLACE, Sally

• Correspondence address: 37 Apex Business Village, Cramlington, Northumberland, England, NE23 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 September 2014
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WINFIELD, Stephen Andrew

• Correspondence address: 5 Eglingham Way, Morpeth, Northumberland, NE61 2XG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2002
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 21 February 2002