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MBCL HOLDINGS LIMITED

Company number 04839782

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Officers: 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
England
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