MULLENLOWE OPEN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MULLENLOWE OPEN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MULLENLOWE OPEN LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556415. The accounts status is DORMANT.

MULLENLOWE OPEN LIMITED - MILTON KEYNES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
LOWE OPEN LIMITED (until 22/01/2016)
OPEN ACTIVATION LIMITED (until 21/09/2012)
RIVET MARKCOM LIMITED (until 24/09/2010)

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BEAN British Secretary 2007-03-19 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2021-05-20 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2021-05-20 CURRENT
VALERIE TAYLOR Jul 1958 Dutch Director 2002-06-13 UNTIL 2002-09-23 RESIGNED
MR RICHARD KENNETH WARREN Nov 1964 British Director 2011-02-17 UNTIL 2016-05-24 RESIGNED
LYNN REPASS SHAW Jan 1963 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
SIMON GOODALL Aug 1974 British Director 2013-11-01 UNTIL 2020-07-31 RESIGNED
GRAHAM BIBBY Jul 1947 British Secretary 1998-05-11 UNTIL 2003-04-10 RESIGNED
JOHN JAMES CAIGER Aug 1970 Secretary 2003-04-10 UNTIL 2004-08-31 RESIGNED
JORDAN REDNOR May 1957 Usa Director 2002-06-13 UNTIL 2003-01-15 RESIGNED
MS SHEILA ROBERTS Jul 1947 British Director 2000-09-15 UNTIL 2004-05-31 RESIGNED
MS SARAH LEE MAXTED Mar 1966 British Director 2003-04-10 UNTIL 2005-09-16 RESIGNED
ROBERT GORDON MARSH Nov 1969 British Director 2009-07-17 UNTIL 2011-02-17 RESIGNED
THOMAS FRANCIS NEEDHAM KNOX Oct 1964 British Director 2012-09-21 UNTIL 2021-06-08 RESIGNED
NICHOLAS ANTHONY JONES Nov 1966 British Director 2009-01-01 UNTIL 2009-08-18 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 1998-05-11 UNTIL 1998-10-14 RESIGNED
ANTHONY HOPPER Apr 1977 British Director 2013-11-01 UNTIL 2020-07-31 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1998-05-01 UNTIL 1998-05-11 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2004-05-31 UNTIL 2007-03-19 RESIGNED
JULIAN STUART WAIN Jun 1971 Australian Director 2009-08-17 UNTIL 2011-02-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-05-01 UNTIL 1998-05-11 RESIGNED
MR PAUL GREEN Jul 1965 British Director 2003-04-10 UNTIL 2003-08-29 RESIGNED
MR KEVIN PETER FROST Jul 1962 British Director 2011-02-17 UNTIL 2012-08-03 RESIGNED
LAWRENCE LEE GOLD Jul 1950 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
YVONNE J FURTH Oct 1958 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
DAVID FLORENCE May 1953 American Director 2003-01-15 UNTIL 2007-03-19 RESIGNED
ROBERT FECHTMANN Jul 1953 American Director 2002-09-23 UNTIL 2003-06-30 RESIGNED
TERESA CAROLE DOUGHTY Oct 1963 British Director 1998-10-01 UNTIL 2000-09-15 RESIGNED
PETER MICHAEL DAVIS Jun 1950 American Director 2002-06-13 UNTIL 2009-01-02 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2009-01-01 UNTIL 2009-08-17 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 1998-10-14 UNTIL 1999-01-26 RESIGNED
JOHN JAMES CAIGER Aug 1970 Director 2003-04-10 UNTIL 2004-08-31 RESIGNED
GRAHAM BIBBY Jul 1947 British Director 1998-05-11 UNTIL 2003-04-10 RESIGNED
ZIAD ASLAM Jun 1972 British Director 2011-02-17 UNTIL 2014-10-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mullenlowe London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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