MANTLE LIMITED

Company number 04129868

12 officers / 9 resignations

BOLT, Luke

• Correspondence address: Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX
• Role (Active): Secretary
• Appointed on: 1 January 2011
• Nationality: British

BOLT, David James

• Correspondence address: Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLT, Luke

• Correspondence address: Flat 13, 13 Burnham Gate, Stoke Road, Guildford, Surrey, GU1 1BW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HIGNELL, Jacqueline

• Correspondence address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

TAYLOR, Andrew Mark

• Correspondence address: Northview, Hawthorn Lane, Sevenoaks, Kent, TN13 3DB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Development Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000

GOULD, Stephen Ralph, Director

• Correspondence address: 8 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 2000
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HIGNELL, Jacqueline

• Correspondence address: 17 Rowan Drive, Crowthorne, Berkshire, RG45 6RY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Finance Director

TAYLOR, Andrew Mark

• Correspondence address: Northview, Hawthorn Lane, Sevenoaks, Kent, TN13 3DB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2000
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Development Director

TAYLOR, Pamela Rose

• Correspondence address: Lindale House, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Marketing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 22 December 2000