MALBEC FACILITIES LLP

Company number OC412862

25 officers / 23 resignations

DICK, Lewis

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Active): LLP Designated Member
• Date of birth: December 2002
• Appointed on: 15 July 2023
• Country of residence: Scotland

HOPKIRK, David

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Active): LLP Designated Member
• Date of birth: January 1993
• Appointed on: 1 June 2022
• Country of residence: Scotland

ALMEIDA, Miguel

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: May 1986
• Appointed on: 6 April 2020
• Resigned on: 23 April 2020
• Country of residence: England

BAILLIE, Gregory

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: September 1998
• Appointed on: 1 May 2021
• Resigned on: 1 July 2021
• Country of residence: Scotland

BATISTA, Filipe

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: August 1988
• Appointed on: 1 April 2021
• Resigned on: 18 May 2021
• Country of residence: Scotland

BOHN, Thomas John

• Correspondence address: 1 East Street, Heanor, England, DE75 7NE
• Role (Resigned): LLP Designated Member
• Date of birth: July 1989
• Appointed on: 3 October 2016
• Resigned on: 30 May 2017
• Country of residence: England

BRYCE, Taylor

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: December 2000
• Appointed on: 25 March 2023
• Resigned on: 24 August 2023
• Country of residence: Scotland

BYRON, Aaron

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: October 1998
• Appointed on: 7 December 2020
• Resigned on: 18 March 2021
• Country of residence: Scotland

CHRISTIE, Dean

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: April 1981
• Appointed on: 1 April 2021
• Resigned on: 1 June 2021
• Country of residence: Scotland

CRISAN, Andrei

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: May 1989
• Appointed on: 3 September 2020
• Resigned on: 15 October 2020
• Country of residence: England

HARPER, Michael

• Correspondence address: 39 Belmont Avenue, Doncaster, England, DN4 8AG
• Role (Resigned): LLP Designated Member
• Date of birth: November 1956
• Appointed on: 3 October 2016
• Resigned on: 14 October 2016
• Country of residence: United Kingdom

HIGGINS, Jamie

• Correspondence address: 89b, Fintryside, Dundee, Scotland, DD4 9ES
• Role (Resigned): LLP Designated Member
• Date of birth: January 1977
• Appointed on: 14 May 2018
• Resigned on: 5 April 2019
• Country of residence: Scotland

KEARNEY, Colin

• Correspondence address: 5 Dundas Cottages, Allandale, Bonnybridge, Scotland, FK4 2HL
• Role (Resigned): LLP Designated Member
• Date of birth: May 1985
• Appointed on: 26 September 2016
• Resigned on: 20 January 2017
• Country of residence: United Kingdom

KEUS, Anthony

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: July 1969
• Appointed on: 18 October 2021
• Resigned on: 4 May 2023
• Country of residence: Scotland

KOCSIS, Zoltan

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: June 1987
• Appointed on: 6 August 2020
• Resigned on: 15 October 2020
• Country of residence: England

LOPATA, Antonin

• Correspondence address: 58 Birkshaw Tower, Wishaw, Scotland, ML2 0LX
• Role (Resigned): LLP Designated Member
• Date of birth: April 1988
• Appointed on: 3 October 2016
• Resigned on: 1 December 2017
• Country of residence: Scotland

MAZZEI, Francesco

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: April 1977
• Appointed on: 1 July 2020
• Resigned on: 16 July 2020
• Country of residence: England

MURRAY, James

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: October 1996
• Appointed on: 15 May 2021
• Resigned on: 4 May 2023
• Country of residence: Scotland

NAIM, Aamar

• Correspondence address: 84 Argyll Road, Stoke-On-Trent, England, ST3 4RB
• Role (Resigned): LLP Designated Member
• Date of birth: August 1977
• Appointed on: 26 September 2016
• Resigned on: 5 April 2019
• Country of residence: England

NDIONG, George Ime

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: April 1988
• Appointed on: 12 February 2020
• Resigned on: 2 April 2020
• Country of residence: England

ROWNEY, David

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: May 2002
• Appointed on: 6 April 2023
• Resigned on: 24 August 2023
• Country of residence: Scotland

SVIDINSKAS, Kevin

• Correspondence address: 506 Dividy Road, Stoke-On-Trent, England, ST2 0AF
• Role (Resigned): LLP Designated Member
• Date of birth: July 1961
• Appointed on: 26 September 2016
• Resigned on: 20 November 2016
• Country of residence: United Kingdom

WHEATLEY, Fraser

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Role (Resigned): LLP Designated Member
• Date of birth: December 1993
• Appointed on: 12 October 2021
• Resigned on: 4 May 2023
• Country of residence: Scotland

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): LLP Designated Member
• Appointed on: 15 July 2016
• Resigned on: 29 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4267462

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): LLP Designated Member
• Appointed on: 15 July 2016
• Resigned on: 29 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4267467