THE MALL SHOPPING CENTRES LIMITED

Company number 00481854

22 officers / 20 resignations

MONFRIES, Edith Elizabeth

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 23 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SPOONER, Charles Stephen

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CORAL, Lynda Sharon

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 5 May 2000
• Nationality: British

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 28 March 2013
• Nationality: British

WARRAN, Leonard James

• Correspondence address: 22 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 29 July 1994
• Nationality: British

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 13 December 2024

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 April 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England

BARTLETT, Michael Edward

• Correspondence address: 377 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 10 June 1991
• Resigned on: 6 February 1995
• Nationality: British

BOURGEOIS, Mark Richard

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 January 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 April 1994
• Resigned on: 1 October 2002
• Nationality: British

CHALLIS, Duncan Alexander

• Correspondence address: 5 Hanscomb Mews, London, SW4 0AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 August 1995
• Resigned on: 5 February 1996
• Nationality: British

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 April 1994
• Resigned on: 21 February 2005
• Nationality: British

FORD, Kenneth Charles

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 2000
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England

HOMEWOOD, Michael Thomas

• Correspondence address: Parkfield Cottage Bedlam Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9EW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 June 1991
• Resigned on: 10 August 1992
• Nationality: British

LEWIS PRATT, Andrew

• Correspondence address: 61 Blandford Street, London, W1U 7HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 2000
• Resigned on: 29 June 2007
• Nationality: British

MACKENZIE, Emma Marie

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 April 1994
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England

ROUT, Brian

• Correspondence address: Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 16 May 1991
• Resigned on: 11 April 1994
• Nationality: British

RYMAN, James Maltby

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 December 2016
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England

STAVELEY, Charles Andrew Rover

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 2002
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 September 2018
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England