Cross Check

MULL TOPCO LIMITED

Company Number

07058611

Private limited company
Dissolved
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England

LAMBETH, Trevor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Stafford Park Telford Shropshire TF3 3BL England
Country of Residence
England

DAWES, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL England

ADLER, Daniel Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL
Country of Residence
United Kingdom

BRACKEN, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Weald Close Brentwood Essex CM14 4QU United Kingdom
Country of Residence
United Kingdom

DICKINSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

HARLAND, David William Romanis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL
Country of Residence
United Kingdom

HIGGINS, Gavin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Scotland

HIGGINS, Gerald Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Scotland

MCCALL, William

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Scotland

MCKINNON, Alexander Mckay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

NORTHROP, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

POTACH, James Gregory

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Usa

WHAITES, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT United Kingdom
Country of Residence
United Kingdom

WILHITE, Stephen Todd

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Salmon Fields Business Village Royton Oldham OL2 6HT England
Country of Residence
United States

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

Schneider Electric (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England