MOWBURY LIMITED

Company number 03155890

25 officers / 22 resignations

DRAKE, Caroline Ann

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: Other

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCORMACK, Robert George

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: May 1979
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AVANN, Andrew Raymond

• Correspondence address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 4 January 1999
• Nationality: British

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1996
• Resigned on: 8 February 1996

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 September 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Comapny Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 September 1996
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 1998
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 May 2001
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARROW, Frances Elizabeth

• Correspondence address: Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 February 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Solicitor

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 November 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2002
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

PRIMROSE, Nigel Edward

• Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 February 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Company Director

SANDS, Thomas

• Correspondence address: 6a Marlpit Lane, Coulsdon, Surrey, CR5 2HB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 December 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Property Manager

SUTTON, William George

• Correspondence address: 28 Willow Green, West End, Woking, Surrey, GU24 9HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 February 1997
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Company Secretary

WALKER, Arthur Frank

• Correspondence address: Kershaw Northern Heights, Bourne End, Buckinghamshire, SL8 5LE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Surveyor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1996
• Resigned on: 8 February 1996