MELLOR & RUSSELL LIMITED

Company number 06561999

9 officers / 6 resignations

WARDEN, John Nicholas Grant

• Correspondence address: C/O Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ
• Role: Secretary
• Appointed on: 30 September 2011
• Nationality: British

NAAKE, Judith Lynn

• Correspondence address: C/O Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ
• Role: Director
• Date of birth: October 1947
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDEN, John Nicholas Grant

• Correspondence address: C/O Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Philip

• Correspondence address: 90 Turton Road, Bradshaw, Bolton, Greater Manchester, BL2 3DY
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 7 July 2008
• Nationality: British

WALKER, Helene

• Correspondence address: Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 30 September 2011

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 10 April 2008

POOLE, Andrew Charles William

• Correspondence address: C/O Kirker & Co, Centre 645, Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2016
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, James

• Correspondence address: Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 April 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Director
• Appointed on: 10 April 2008
• Resigned on: 10 April 2008