- Company Overview for D4E MULBERRY LIMITED (04367731)
- Filing history for D4E MULBERRY LIMITED (04367731)
- People for D4E MULBERRY LIMITED (04367731)
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Officers: 40 officers / 34 resignations
SEMPERIAN SECRETARIAT SERVICES LIMITED
- Correspondence address
- 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role Active
- Secretary
- Appointed on
- 1 April 2011
UK Limited Company What's this?
- Registration number
- 05549576
COHEN, Gershon Daniel
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Role Active
- Director
- Date of birth
- June 1964
- Appointed on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
LAING, Frank David
- Correspondence address
- 1 George Street, Edinburgh, Scotland, EH2 2LL
- Role Active
- Director
- Date of birth
- July 1987
- Appointed on
- 19 January 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Director
LILLEY, Sarah Elizabeth
- Correspondence address
- Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS
- Role Active
- Director
- Date of birth
- July 1983
- Appointed on
- 12 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
LITTLE, Richard
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 19 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
RAE, Neil, Mr.
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 4 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOOKER, Sarah Louise
- Correspondence address
- 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
- Role Resigned
- Secretary
- Appointed on
- 4 November 2005
- Resigned on
- 1 April 2011
- Nationality
- British
- Occupation
- Finance Director
BREMNER, Alexander George
- Correspondence address
- 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
- Role Resigned
- Secretary
- Appointed on
- 6 April 2002
- Resigned on
- 3 July 2002
- Nationality
- British
- Occupation
- Director
MACKINNON, Iain Lachlan
- Correspondence address
- 1 Hermitage Drive, Edinburgh, EH10 6DE
- Role Resigned
- Secretary
- Appointed on
- 3 July 2002
- Resigned on
- 30 August 2002
- Nationality
- British
- Occupation
- Solicitor
SMYTH, Pamela June
- Correspondence address
- Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
- Role Resigned
- Secretary
- Appointed on
- 30 August 2002
- Resigned on
- 4 November 2005
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 February 2002
- Resigned on
- 6 April 2002
AMIN, Mohammed Sameer
- Correspondence address
- 28 Talbot Road, Basement Flat, London, W2 5LJ
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 15 May 2002
- Resigned on
- 20 October 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BALFOUR, Ion Bruce
- Correspondence address
- Swip Infrastructure Funds, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 November 2013
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Banker
BAXTER, Mark
- Correspondence address
- 65 Morton Street, Edinburgh, EH15 2HZ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 7 June 2004
- Resigned on
- 4 November 2005
- Nationality
- British
- Occupation
- Finance Manager
BLUNDELL, Christopher John
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 2 April 2013
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
BOOKER, Sarah Louise
- Correspondence address
- 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 26 February 2010
- Resigned on
- 5 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BOOKER, Sarah Louise
- Correspondence address
- 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 26 February 2010
- Resigned on
- 26 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BREMNER, Alexander George
- Correspondence address
- 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 7 July 2010
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BREMNER, Alexander George
- Correspondence address
- 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 6 April 2002
- Resigned on
- 7 June 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CAMPBELL, Scott Duncan
- Correspondence address
- 6 Deane Close, Powick, Worcester, WR2 4QL
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 26 March 2003
- Resigned on
- 25 July 2003
- Nationality
- British
- Occupation
- Head Of Leisure Pfi Parkwood P
CLEAR, Kim Michele
- Correspondence address
- 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 22 May 2008
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
DAVIES, Mark Gordon
- Correspondence address
- 16 Solent Place, Evesham, Worcestershire, WR11 6FB
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 6 April 2002
- Resigned on
- 26 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GETHIN, Ian Richard
- Correspondence address
- 4 Kingdon Road, London, NW6 1PH
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 4 November 2005
- Resigned on
- 2 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
GILLESPIE, Kenneth William
- Correspondence address
- 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 25 April 2005
- Resigned on
- 1 April 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
HILL, Karen Marie
- Correspondence address
- 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 22 September 2011
- Resigned on
- 10 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HILL, Karen Marie
- Correspondence address
- 113 Durham Road, East Finchley, London, United Kingdom, N2 9DR
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 24 September 2009
- Resigned on
- 7 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
HUTT, Graham John
- Correspondence address
- Highbury 3 Eltric Road, Worcester, Worcestershire, WR3 7NU
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 25 July 2003
- Resigned on
- 29 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pfi Manager
LIGHTFOOT, Jeremy
- Correspondence address
- 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 29 October 2004
- Resigned on
- 26 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
LILLEY, Sarah Elizabeth
- Correspondence address
- Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 3 May 2019
- Resigned on
- 12 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
LINDESAY, David Francis
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 April 2017
- Resigned on
- 19 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MACDONALD, Iain Allan
- Correspondence address
- 20 Trout Road, Haslemere, Surrey, GU27 1RD
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 6 April 2002
- Resigned on
- 25 May 2005
- Nationality
- British
- Occupation
- Director
MCEWAN, Michael William
- Correspondence address
- 47 Comely Bank Place, Edinburgh, EH4 1ER
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 15 May 2002
- Resigned on
- 3 July 2002
- Nationality
- British
- Occupation
- Accountant
MCVEY, Philip
- Correspondence address
- 57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 July 2002
- Resigned on
- 4 November 2005
- Nationality
- British
- Occupation
- Surveyor
RYAN, Terence
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 7 June 2021
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCOTT, Alan
- Correspondence address
- 23 Strathalmond Road, Edinburgh, EH4 8HP
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 7 June 2004
- Resigned on
- 4 November 2005
- Nationality
- British
- Occupation
- Chartered Accountant