MULL TOPCO LIMITED

Company number 07058611

18 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAWES, David

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 24 March 2011
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 11 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ADLER, Daniel Andrew

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 December 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 October 2009
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DICKINSON, Mark

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARLAND, David William Romanis

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 December 2009
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 April 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 January 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice Chairman

MCCALL, William

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 January 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MCKINNON, Alexander Mckay

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 December 2009
• Resigned on: 16 August 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

NORTHROP, Simon Paul

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POTACH, James Gregory

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 June 2012
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

WHAITES, Kevin Mark

• Correspondence address: Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 June 2013
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILHITE, Stephen Todd

• Correspondence address: 5 Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2012
• Resigned on: 22 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 October 2009
• Resigned on: 11 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 October 2009
• Resigned on: 11 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094