MBL HOLDCO LTD

Company number 13858158

12 officers / 9 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 25 January 2024

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• Registration number: 13253973

COGHLAN, Julian Graham

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARDING, David Robert

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AHMED, Talha

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 February 2023
• Resigned on: 10 April 2024
• Nationality: Pakistani,British
• Country of residence: United Kingdom
• Occupation: Company Director

ELGIE, Ross Michael

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HUBBARD, Karen Rachael

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Gary David

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 January 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMBERT, Warrick

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paul

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Samuel James

• Correspondence address: 2 Lighthouse View, Seaham, England, SR7 7PR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 April 2022
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O’DOHERTY, John Sullivan

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2022
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PARSONS, Guy Paul Cuthbert

• Correspondence address: Valley Road, Birkenhead, Merseyside, England, CH41 7ED
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director