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ML2020 LTD

Company number 03854474

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Officers: 20 officers / 17 resignations

WILLIAMS, Andrew Paul

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Secretary
Appointed on
31 January 2013

PELL JOHNSON, Alec Thomas

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
April 1959
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Engineer

WILLIAMS, Andrew Paul

Correspondence address
10 Fleet Place, London, EC4M 7QS
Role
Director
Date of birth
February 1960
Appointed on
20 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LYALL, Evan Douglas

Correspondence address
12445 Levan Road, Livonia, Michigan 48150, Usa
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
4 October 2004
Nationality
British

ROBERTSON, Gary Stewart

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
31 January 2013
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1999
Resigned on
7 October 1999

ANGELL JAMES, Henry James

Correspondence address
Berwick House, Shrewsbury, Shropshire, SY4 3HW
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 February 2002
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CORN, Robert Marian

Correspondence address
12445 Levan Road, Livonia, Michigan 48150, Usa
Role Resigned
Director
Date of birth
February 1940
Appointed on
7 October 1999
Resigned on
22 February 2001
Nationality
Usa
Occupation
Group President

CRAWSHAY, Howard Huw Robin

Correspondence address
Llanfair Court, Monmouth Road, Abergavenny, Monmouthshire, NP7 9SW
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 February 2002
Resigned on
2 July 2007
Nationality
British
Occupation
Solicitor

GARETSON, Thomas Jeffrey

Correspondence address
53 Hainault Court, Forest Rise Walthamstow, London, E17 3NW
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 October 1999
Resigned on
19 July 2004
Nationality
Usa
Occupation
Director

MITCHELL, John David

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 July 2004
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, David Robert

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
July 1981
Appointed on
13 November 2018
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Manager

MOUNTAIN, David Joseph

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 December 2012
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

ROBERTSON, Gary Stewart

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 November 2007
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

ROUSH, Jack Ernest

Correspondence address
12445 Levan Road, Livonia, Michigan 48150, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
7 October 1999
Resigned on
22 February 2001
Nationality
Usa
Occupation
Chief Executive Officer

SMITH, Douglas Eugene

Correspondence address
12445 Levan Road, Livonia, Michigan 48150, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 October 1999
Resigned on
13 November 2007
Nationality
Usa
Occupation
Executive Vice-President

TURNER, Paul John

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 December 2012
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Engineer

WILLIAMS, Andrew Paul

Correspondence address
Prospect Way, Hutton, Brentwood, Essex, CM13 1XA
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 November 2007
Resigned on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOODLAND, Ronald Cope

Correspondence address
12445 Levan Road, Livonia, Michigan 48150, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 October 1999
Resigned on
22 February 2001
Nationality
Usa
Occupation
Group President

YAGLEY, James Michael

Correspondence address
429 Eckford, Troy, Michigan, 48085, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 October 2004
Resigned on
13 November 2007
Nationality
Usa
Occupation
Vice President