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THE MALL CASH MANAGER LIMITED

Company number 05412601

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Officers: 9 officers / 6 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
4 April 2005

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
June 1967
Appointed on
4 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
4 April 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 April 2005
Resigned on
4 April 2005

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 April 2005
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FISHER, Daniel Russell

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

SAMSON, Ruth Louise

Correspondence address
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 April 2005
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHROEDER, Jean-Christophe

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 April 2005
Resigned on
4 April 2005