MAYBORN (UK) LIMITED

Company number 01894022

39 officers / 36 resignations

ELY, Simon Paul

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Operations Director

PARKIN, Stephen William

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing

RICH, Louise Jean Paulucy

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

CUSWORTH, James Bruce

• Correspondence address: 155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 24 March 1998
• Nationality: English

DOWSON, Peter Wylie

• Correspondence address: Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 15 November 2017
• Nationality: British
• Occupation: Accountant

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 29 November 1999
• Nationality: British

ALBERICI, Piero Luigi

• Correspondence address: 30 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, Neal

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 April 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Operations Director

BANERJI, Ranjan

• Correspondence address: The Beeches 46 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 28 June 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

BARKER, David Dunn

• Correspondence address: The Dell, Fulbeck, Morpeth, Northumberland, NE61 3JY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 June 1992
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Company Director

BOWEN, Richard Eric

• Correspondence address: 63 Stowor Park Road, Solihull, West Midlands, B91 1EQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 January 1995
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAN, Pik Wong

• Correspondence address: 84 Lawrence Street, Alexandria, Nsw 2015, Australia
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 October 1989
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Director

CHAPMAN, Edward

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 May 2007
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Richard

• Correspondence address: 15 Sedgmoor Close, Flackwell Heath, Buckinghamshire, HP10 9BH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 May 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Innovation

CORNELIUS, George Charles Caswell

• Correspondence address: The Old Farm House Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 April 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Company Director

CUSWORTH, James Bruce

• Correspondence address: 155 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 28 June 1992
• Resigned on: 24 March 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

DALZIEL, Gary

• Correspondence address: 11 The Lea, Finchampstead, Wokingham, Berkshire, RG40 4YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 November 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales

DOCKAR, Lynn Christine

• Correspondence address: Grey Gables, Old Great North Road, Aberford, West Yorkshire, LS25 3AW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

DOWSON, Peter Wylie

• Correspondence address: Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 November 1999
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Kevan William

• Correspondence address: Anick Old House, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 October 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Company Director

HALL, Mark Alan Stanley

• Correspondence address: Jackel International Limited, Northumberland Business Park West, Cramlington, Northumberland, England, NE23 7RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDENBERG, Marc

• Correspondence address: 1 Post Office Terrace, Fulford, Staffordshire, ST11 9QS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 April 2005
• Resigned on: 6 November 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: International Sales Director

HARTLEY, Ian Michael

• Correspondence address: 29 Eynsford Rise, Eynsford, Kent, DA4 0HS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 March 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILLMAN, Sarah Walpole

• Correspondence address: 3 Mackerel Hall, Royston, Hertfordshire, SG8 5BS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, David Kevin

• Correspondence address: 5 The Hols, Welwyn Garden City, Hertfordshire, AL7 2HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 February 2005
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Carol Ann

• Correspondence address: 54a Barrowgate Road, Chiswick, London, W4 4QY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 June 1999
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, David John

• Correspondence address: 6 Woodside, Hexham, Northumberland, NE46 1HU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: One Tree Hill, Sparrow Row, Chobham, Surrey, England, GU24 8TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 July 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KINCAID, Norman

• Correspondence address: 11 Southlands, North Shields, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 28 June 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

MOONEY, John Ashley Case

• Correspondence address: Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 March 2003
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Company Director

REES, Arnold Edward

• Correspondence address: 9 Melmerby Close, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 28 June 1992
• Resigned on: 31 December 1999
• Nationality: British

RIDDELL, Simon Francis

• Correspondence address: Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2003
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing

RIDDELL, Simon Francis

• Correspondence address: Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2000
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROXBURGH, Mark James

• Correspondence address: Long Acre House, The Green, Longframlington, Northumberland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 August 1997
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Sales Director

SAMUEL, Michael John, The Honourable

• Correspondence address: 35 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 28 June 1992
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom