ANTILLION PARENT LTD

Company number 07886550

6 officers / 3 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 24 May 2024

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• Registration number: SC156630

BRADBROOK, Alistair

• Correspondence address: Antillion, Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Jonathan David

• Correspondence address: Antillion, Rio House, 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLIN, John Nicholas

• Correspondence address: 12 Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1PA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Simon James

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, England, RG27 8BT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 October 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Simon James

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, England, RG27 8BT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 December 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director