MBCL HOLDINGS LIMITED

Company number 04839782

15 officers / 11 resignations

AMIN, Jaynisha

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 1 November 2016

FLATT, Paul David

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LECUREUX, David Floyd

• Correspondence address: 1917 South 67th Street, Omaha, Nebraska, United States, 68106
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEWIS, Harold Eugene

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 24 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEEN, Victoria

• Correspondence address: Hurley Palmer Flatt Limited, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 9 March 2017

QUINLAN, Michael Henry

• Correspondence address: 25 Strafford Road, Twickenham, Middlesex, TW1 3AD
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 28 September 2016
• Nationality: British
• Occupation: Company Director Chrtrd Civil

TOLAN, Simon Bernard

• Correspondence address: Neville House 1st Floor, Bradbrook Consulting, 55 Eden Street, Kingston On Thames, Surrey, England, KT1 1BW
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 14 September 2017

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 1 December 2003

CROCKETT, Timothy Rolland

• Correspondence address: Hurley Palmer Flatt Limited, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 June 2019
• Resigned on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUINLAN, Michael Henry

• Correspondence address: 25 Strafford Road, Twickenham, Middlesex, TW1 3AD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 2003
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Chrtrd Civil

SMITH, Colin David

• Correspondence address: Hurley Palmer Flatt Limited, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 November 2016
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOLAN, Simon Bernard

• Correspondence address: Flat 4, The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 2003
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Chartered Civ

VERSTER, Grant John

• Correspondence address: Villa 335, Green Community, Motor City, Dubai PO BOX 392216, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 November 2013
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Civil Engineer

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 1 December 2003

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 1 December 2003