D4E MULBERRY (HOLDINGS) LIMITED

Company number 04367735

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: 26 February 2010
• 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: 5 May 2011
• 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: Head Of Ppp Unit

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: Company 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