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MULL MIDCO LIMITED

Company number 07058629

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Officers: 17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
Role
Secretary
Appointed on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1070856

LAMBETH, Trevor

Correspondence address
Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
Role
Director
Date of birth
November 1963
Appointed on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SANDS, Caroline Ann

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
Director
Date of birth
August 1960
Appointed on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DAWES, David

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Secretary
Appointed on
18 February 2010
Resigned on
24 March 2011
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
27 October 2009
Resigned on
11 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ADLER, Daniel Andrew

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 December 2009
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 October 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

DICKINSON, Mark

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 August 2011
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HARLAND, David William Romanis

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 December 2009
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HIGGINS, Gavin Stewart

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 April 2010
Resigned on
12 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HIGGINS, Gerald Andrew, Mr.

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 December 2009
Resigned on
12 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

NORTHROP, Simon Paul

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 December 2009
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

POTACH, James Gregory

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 June 2012
Resigned on
21 December 2012
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

WHAITES, Kevin Mark

Correspondence address
Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 June 2013
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILHITE, Stephen Todd

Correspondence address
5 Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 June 2012
Resigned on
22 January 2016
Nationality
American
Country of residence
United States
Occupation
Ceo

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
27 October 2009
Resigned on
11 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
27 October 2009
Resigned on
11 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094