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MULLENLOWE PROFERO LONDON LIMITED

Company number 07020571

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Officers: 13 officers / 10 resignations

BEAN, Louise

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
Role
Secretary
Appointed on
24 January 2014
Nationality
British

COLEMAN, Derek John

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
Role
Director
Date of birth
July 1955
Appointed on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

PAGE, Andrew Cooper

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
Role
Director
Date of birth
May 1971
Appointed on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
16 September 2009
Resigned on
16 September 2009

ADAMSON, Christopher William

Correspondence address
2 Gilpin Avenue, London, SW14 8QY
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 September 2009
Resigned on
11 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARNOLD, Wayne Jonathan

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 February 2011
Resigned on
31 March 2018
Nationality
British
Country of residence
United States
Occupation
Ceo

BLUNDEN, Nicholas

Correspondence address
Flat 1, 3 Marylebone Street, London, W1G 8JB
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 September 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
Uk
Occupation
Md

BROADHEAD, Tymon Piers

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 December 2011
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOHERTY, Hugh Martin Lee

Correspondence address
C-Space, 37-45 City Road, London, England, EC1Y 1AT
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 January 2014
Resigned on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Cfo

GOSLING, Alison Jane

Correspondence address
C-Space, 37-45 City Road, London, England, EC1Y 1AT
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 January 2014
Resigned on
5 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WALL, Michael Charles

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 January 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WRIGHT, Tony

Correspondence address
3 Grosvenor Gardens, London, England, SW1W 0BD
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 January 2014
Resigned on
3 December 2014
Nationality
British
Country of residence
Spain
Occupation
Chairman

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Director
Appointed on
16 September 2009
Resigned on
16 September 2009