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MOUND LIMITED

Company number 03867710

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Officers: 15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
9 February 2000

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role
Director
Date of birth
February 1963
Appointed on
9 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TRAYNOR, John

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
March 1973
Appointed on
28 February 2008
Nationality
British
Country of residence
Uk
Occupation
Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
9 February 2000

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
28 October 1999
Resigned on
9 February 2000

SWIFT INCORPORATIONS LIMITED

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

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 July 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BALAI, David

Correspondence address
54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 July 2002
Resigned on
30 October 2009
Nationality
British
Occupation
Banker

CAMERON, James Angus

Correspondence address
80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 December 2000
Resigned on
26 July 2002
Nationality
British
Occupation
Banker

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 May 2003
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

MCARTHUR, Daniel Rodger

Correspondence address
52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 February 2000
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 February 2000
Resigned on
12 April 2000
Nationality
British
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
28 October 1999
Resigned on
9 February 2000

RAIKES, Anthony Francis

Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Date of birth
December 1934
Appointed on
12 April 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

STEWART, Ian Gordon

Correspondence address
Lp 3/1/Sec, Lovell Park Road, Leeds, LS1 1NS
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 March 2012
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant