D4E MULBERRY LIMITED

Company number 04367731

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36 officers / 29 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 April 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
05549576

HILL, Karen Marie

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Active
Director
Date of birth
June 1977
Appointed on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LILLEY, Sarah Elizabeth

Correspondence address
Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS
Role Active
Director
Date of birth
July 1983
Appointed on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Project Manager

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1979
Appointed on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

RAE, Neil

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1971
Appointed on
4 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, Fife, United Kingdom, KY11 1ER
Role Active
Director
Date of birth
January 1967
Appointed on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Banker

SWINBURN, David Glyn

Correspondence address
Parkwood Consultancy Services, Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8NE
Role Active
Director
Date of birth
February 1954
Appointed on
5 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BOOKER, Sarah Louise

Correspondence address
2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
1 April 2011

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Secretary
Appointed on
6 April 2002
Resigned on
3 July 2002

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
3 July 2002
Resigned on
30 August 2002
Nationality
British
Occupation
Solicitor

SMYTH, Pamela June

Correspondence address
Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
4 November 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 April 2002

AMIN, Mohammed Sameer

Correspondence address
28 Talbot Road, Basement Flat, London, W2 5LJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 May 2002
Resigned on
20 October 2004
Nationality
British
Country of residence
England
Occupation
Banker

BALFOUR, Ion Bruce

Correspondence address
Swip Infrastructure Funds, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 November 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Banker

BAXTER, Mark

Correspondence address
65 Morton Street, Edinburgh, EH15 2HZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 June 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Finance Manager

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 April 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BOOKER, Sarah Louise

Correspondence address
2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 February 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BOOKER, Sarah Louise

Correspondence address
2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 February 2010
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 July 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 April 2002
Resigned on
7 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

CAMPBELL, Scott Duncan

Correspondence address
6 Deane Close, Powick, Worcester, WR2 4QL
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 March 2003
Resigned on
25 July 2003
Nationality
British
Occupation
Head Of Leisure Pfi Parkwood P

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 May 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DAVIES, Mark Gordon

Correspondence address
16 Solent Place, Evesham, Worcestershire, WR11 6FB
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 April 2002
Resigned on
26 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GETHIN, Ian Richard

Correspondence address
4 Kingdon Road, London, NW6 1PH
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 November 2005
Resigned on
2 April 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

GILLESPIE, Kenneth William

Correspondence address
7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 April 2005
Resigned on
1 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Banker

HILL, Karen Marie

Correspondence address
113 Durham Road, East Finchley, London, United Kingdom, N2 9DR
Role Resigned
Director
Date of birth
June 1977
Appointed on
24 September 2009
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

HUTT, Graham John

Correspondence address
Highbury 3 Eltric Road, Worcester, Worcestershire, WR3 7NU
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 July 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Pfi Manager

LIGHTFOOT, Jeremy

Correspondence address
135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 October 2004
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Project Manager

LINDESAY, David Francis

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2017
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MACDONALD, Iain Allan

Correspondence address
20 Trout Road, Haslemere, Surrey, GU27 1RD
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 April 2002
Resigned on
25 May 2005
Nationality
British
Occupation
Director

MCEWAN, Michael William

Correspondence address
47 Comely Bank Place, Edinburgh, EH4 1ER
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 May 2002
Resigned on
3 July 2002
Nationality
British
Occupation
Accountant

MCVEY, Philip

Correspondence address
57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 July 2002
Resigned on
4 November 2005
Nationality
British
Occupation
Surveyor

SCOTT, Alan

Correspondence address
23 Strathalmond Road, Edinburgh, EH4 8HP
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 June 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Chartered Accountant

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 October 2004
Resigned on
24 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

WONG, Ivan Hong Yee

Correspondence address
20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
Role Resigned
Director
Date of birth
November 1979
Appointed on
24 September 2009
Resigned on
22 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Banker