MLS LTD

Company number 03324737

23 officers / 21 resignations

ROSE, David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 29 October 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Graeme David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 2 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: None

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, Uk, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 2 December 2012
• Resigned on: 15 February 2013
• Nationality: British

BELLHOUSE, Robin Christian, Mr.

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 25 July 2016

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 25 July 2016
• Resigned on: 25 October 2022

EDWARDS, Jane Diana Roberta

• Correspondence address: The Moors Cottagae, Station Road, Hartlebury, Kidderminster, Worcestershire, DY11 7YJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Accountant

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 31 October 2015

MILAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 31 July 2014
• Nationality: British

ROSE, Patricia

• Correspondence address: 30 Seaton Avenue, Mutley, Plymouth, Devon, PL4 6QJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 2 December 2012
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 11 May 2015

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 27 February 1997

BATCHELOR, Lance Henry Lowe

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 December 2012
• Resigned on: 16 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

BELLHOUSE, Robin Christian

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 July 2016
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOUGHTY, Paul Harris

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINSBERG, Lee Dale

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, Uk, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 December 2012
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2015
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, Patricia

• Correspondence address: 30 Seaton Avenue, Mutley, Plymouth, Devon, PL4 6QJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 February 2004
• Resigned on: 2 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael James Colin Lennon

• Correspondence address: 85 Mannamead Road, Plymouth, Devon, PL3 4SX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 February 1997
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

WATERS, Paul Christopher

• Correspondence address: Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 2015
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, David James

• Correspondence address: Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2014
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILKINS, Sean Ernest

• Correspondence address: Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 January 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1997
• Resigned on: 27 February 1997