MRBL LIMITED

Company number 08177998

26 officers / 23 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Secretary
• Appointed on: 24 September 2021

MENDONCA, Basil Christopher

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Andrew

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 8 August 2013

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021

MARSH, Helen Kathryn

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 12 November 2015

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 8 March 2013

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 9 September 2019

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 15 September 2014

BENSON, David Neville

• Correspondence address: PO Box Sg19 2bd, Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 June 2015
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Ian Barnet

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARMAN, David Noel Christopher

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 2014
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON-STEWART, Alastair James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 January 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 August 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INCUTTI, Giuseppe

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2019
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Marcus Faughey

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 January 2016
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KANG, Anoop

• Correspondence address: PO Box Sg19 2bd, Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 June 2015
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Paul Adrian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUMBLES, Grant

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 August 2012
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SAMUELS, Helen Julia

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 February 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, David James Buchanan

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 August 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Clive

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2020
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN RAALTE, Steven Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 16 November 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Mark

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 May 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, David James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director