MLLP HOLDINGS LIMITED

Company number 04641061

18 officers / 13 resignations

BROOKS, Vicki

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Secretary
• Appointed on: 14 April 2008
• Nationality: Other

CLIFFORD, Cathy

• Correspondence address: 5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNING, Louise Noele

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATENBY, Christopher Jason

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 February 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2003
• Resigned on: 7 March 2003
• Nationality: British

BRINE, Lisa

• Correspondence address: 21 Oaklands, Haslemere, Surrey, GU27 3RD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 14 April 2008
• Nationality: British

HARRIS, Stephen

• Correspondence address: 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 1 August 2007
• Nationality: British

HAWORTH, Susan Mary

• Correspondence address: 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 30 June 2007
• Nationality: British

CHALONER, Thomas Eric

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 March 2003
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 March 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOODWIN, Philip

• Correspondence address: Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 March 2003
• Resigned on: 26 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREEN, Martin Ian

• Correspondence address: Beaconhurst, 26 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 March 2003
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HISLOP, Graham

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2005
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Andrew William

• Correspondence address: Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 2003
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MASTERSON, Christopher Mary

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 January 2003
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Fund Manager

O'BRIEN, Vincent Gerald

• Correspondence address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 January 2003
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SMALLBONE, Timothy

• Correspondence address: 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 March 2004
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director