THOMAS HENRY MALLABAND LIMITED

Company number 05211949

21 officers / 14 resignations

BURGAN, Philip John

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Jordan

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK, Jason David

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANGERA, Farouk

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Mark

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, Paul Michael

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Christopher John

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

FAGAN, Peter Gervais

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 31 December 2021

HIGGINS, Paul Antony

• Correspondence address: 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

TWAROWSKI, Maria Elizabeth

• Correspondence address: 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Director

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 17 December 2004

BALL, Christopher

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 October 2008
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Christina

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRADDOCK, Victoria

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 October 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DINWOODIE, James

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 11 March 2023
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FAGAN, Peter Gervais

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 April 2010
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Daren Robert

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 April 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Paul Antony

• Correspondence address: 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 March 2005
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Director

MYERS, Nigel

• Correspondence address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 October 2020
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TWAROWSKI, Maria Elizabeth

• Correspondence address: 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 December 2004
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Director
• Appointed on: 23 August 2004
• Resigned on: 17 December 2004