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Ml Uk Holding Limited (No: 00290797)

Address: C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, UNITED KINGDOM

Status: Active

Incorporated: 08-Jan-1934

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: JOHAN LEO ( DOB: Jan-1979   From: Dec-2019  )

Current Director: JOHAN LEO ( DOB: Jan-1979   From: Dec-2019  )

Current Director: ANNEMARIE SHOTTON ( DOB: Oct-1983   From: Jan-2023  )

Resigned Director: RICHARD BARR AISHER ( DOB: Aug-1934   From: May-1991   To: May-1993  )

Resigned Director: ANTHONY GEORGE LAURENCE ALEXANDER ( DOB: Apr-1938   From: Mar-1997   To: Feb-1999  )

Resigned Director: GARY JAMES ALLEN ( DOB: Sep-1944   From: May-1991   To: May-1997  )

Resigned Director: JAYNE ARKELL ( DOB: May-1974   From: Jan-2019   To: Jan-2023  )

Resigned Director: PETER ROBERT BAKER ( DOB: Feb-1947   From: May-2003   To: Jul-2004  )

Resigned Director: JEAN PROSPER PIERRE BEECKMAN ( DOB: Apr-1938   From: Feb-1999   To: Mar-2001  )

Resigned Director: CHRISTOPHER GORDON BEENHAM ( DOB: May-1942   From: May-1991   To: Jun-1999  )

Resigned Director: JOHN CHRISTOPHER CASTLE ( DOB: Nov-1944   From: May-1991   To: Dec-1992  )

Resigned Director: PHILIPPE MARIE LOUIS GHISLAIN COENS ( DOB: Jul-1946   From: Apr-2003   To: Dec-2010  )

Resigned Director: GAETANO CANIO CORBO LIOI ( DOB: Mar-1935   From: Feb-1999   To: Mar-2001  )

Resigned Director: SUSAN MARGARET DIX ( DOB: Oct-1961   From: May-2000   To: May-2003  )

Resigned Director: GLYNN GRIFFITHS ( DOB: Mar-1947   From: Aug-2004   To: Nov-2008  )

Resigned Director: JOHN MICHAEL HALL ( DOB: Jan-1936   From: May-1991   To: May-1998  )

Resigned Director: ROBERT LINDSAY HARRIS ( DOB: Sep-1956   From: Jan-2007   To: Jun-2010  )

Resigned Director: TERENCE JOHN HELMORE ( DOB: Feb-1960   From: Nov-2008   To: Jun-2016  )

Resigned Director: VICTOR JOHN RALPH HOLMES ( DOB: Mar-1951   From: Jan-2007   To: Sep-2011  )

Resigned Director: DIRK MARIA JOZEF JACOBUS JACOBS ( DOB: Mar-1960   From: Dec-2008   To: May-2012  )

Resigned Director: HARRY COLIN JAMES ( DOB: Apr-1931   From: May-1991   To: May-1993  )

Resigned Director: XAVIER GEORGES ROGER JANIN ( DOB: Apr-1969   From: Jan-2019   To: Dec-2019  )

Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948   From: Nov-1997   To: Feb-1999  )

Resigned Director: ANDREW STEWART MCKNIGHT ( DOB: Jul-1962   From: Feb-2017   To: Jan-2019  )

Resigned Director: YVES EMILE MERTENS ( DOB: Sep-1959   From: Feb-1999   To: Apr-2003  )

Resigned Director: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947   From: Feb-2000   To: Jan-2007  )

Resigned Director: ROGER ONEIL ( DOB: Feb-1938   From: Sep-1997   To: Feb-1999  )

Resigned Director: LOUIS JEAN PIERARD ( DOB: Dec-1942   From: Feb-1999   To: Apr-2003  )

Resigned Director: PAUL GREGORY REED ( DOB: Jan-1968   From: Mar-2016   To: Jan-2019  )

Resigned Director: NATHAN JAMES RICKINSON ( DOB: Jun-1977   From: Jun-2016   To: Feb-2017  )

Resigned Director: GEORGE RUSSELL ( DOB: Oct-1935   From: May-1991   To: May-1997  )

Resigned Director: KENNETH CHARLES SHARP ( DOB: Jan-1949   From: Apr-2003   To: Nov-2008  )

Resigned Director: DAVID SPEAKMAN ( DOB: Aug-1971   From: Sep-2009   To: Jan-2019  )

Resigned Director: DAVID ARNOLD TRAPNELL ( DOB: Mar-1945   From: May-1991   To: May-2000  )

Resigned Director: MARTIN JOHN TURNER ( DOB: Aug-1954   From: Sep-2009   To: Mar-2014  )

Resigned Director: JOHN YORK ( DOB: Mar-1934   From: Oct-1992   To: Feb-1999  )

Resigned Secretary: ROBERT ERSKINE BEVERIDGE ( DOB: Sep-1941   From: May-1994   To: Sep-1999  )

Resigned Secretary: ROBERT LINDSAY HARRIS ( DOB: Sep-1956   From: Jan-2007   To: Jun-2010  )

Resigned Secretary: HARRY COLIN JAMES ( DOB: Apr-1931   From: May-1991   To: May-1993  )

Resigned Secretary: ANDREW STEWART MCKNIGHT (   From: Feb-2017   To: Jan-2019  )

Resigned Secretary: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947   From: Oct-1999   To: Jan-2007  )

Resigned Secretary: DAVID SPEAKMAN (   From: Jul-2010   To: Feb-2017  )

Persons of Significant Control:

E M Holdings Uk Limited, London Road Wrotham Heath, Sevenoaks, Kent, TN15 7RW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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