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ML HOLDCO LIMITED

Company number 06779213

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Officers: 10 officers / 6 resignations

HERITAGE ADMINISTRATION SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Secretary
Appointed on
8 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
7473349

FUMAGALLI, Laurence Jon

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
April 1972
Appointed on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

HANSSON, Jimmy Nils

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
May 1970
Appointed on
8 November 2013
Nationality
Swedish
Country of residence
Uk
Occupation
Operations Director

LILLEY, Stephen Bernard

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role
Director
Date of birth
April 1968
Appointed on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

SAINSBURY, Penelope Anne

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
8 November 2013

COWLING, Paul Leslie

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 December 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

CRANSTONE, Wayne Robert, Ian, Dr

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 October 2009
Resigned on
29 October 2012
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Benjamin James

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 October 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LYNCH-WILLIAMS, Julia

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2010
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

SHARMAN, Peter Russell

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 December 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director