THE MALL SHOPPING CENTRES LIMITED

00481854
89 WHITFIELD STREET LONDON ENGLAND W1T 4DE

People & Contacts

Contact Details
Registered Address 89
WHITFIELD STREET LONDON ENGLAND

W1T 4DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R GREEN (BRIGHTON) LIMITED 06 Nov 2001 - 13 Sep 2017
R. GREEN (BRIGHTON) LIMITED 21 Oct 1989 - 13 Jul 2001
MALL SPACE LIMITED 13 Jul 2001 - 06 Nov 2001
People

Current directors

MS EMMA MARIE MACKENZIE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 89 WHITFIELD STREET W1T4DE

Date Appointed: 13 Dec 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES STEPHEN SPOONER

Birthdate: Apr 1977

Nationality: BRITISH

Address: 89 WHITFIELD STREET W1T4DE

Date Appointed: 13 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 26 DENE ROAD MIDDLESEX HA62BT

Date Appointed: 29 Jul 1994

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MS FALGUNI RAMESHCHANDRA DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: APARTMENT 108 20 PALACE STREET SW1E5BA

Date Appointed: 05 May 2000

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR LEONARD JAMES WARRAN

Birthdate: Nov 1928

Nationality: BRITISH

Address: 22 LASHMERE COPTHORNE WEST SUSSEX RH103RT

Date Appointed: 01 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN BARBER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1A NORFOLK ROAD NW86AX

Date Appointed: 11 Apr 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD BARTLETT

Birthdate: Apr 1933

Nationality: BRITISH

Address: 377 UPPER SHOREHAM ROAD WEST SUSSEX BN435NB

Date Appointed: 10 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 138-142 STRAND BRIDGE HOUSE STRAND WC2R1HH

Date Appointed: 06 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL BOYLAND

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET SW1W8AL

Date Appointed: 11 Apr 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN ALEXANDER CHALLIS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HANSCOMB MEWS SW40AD

Date Appointed: 14 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 11 Apr 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES FORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 138-142 STRAND BRIDGE HOUSE STRAND WC2R1HH

Date Appointed: 11 Jan 2000

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS HOMEWOOD

Birthdate: Apr 1952

Nationality: BRITISH

Address: PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT WEST SUSSEX BN69EW

Date Appointed: 10 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ANDREW LEWIS PRATT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 BLANDFORD STREET W1U7HR

Date Appointed: 11 Jan 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 65 STUDDRIDGE STREET SW63SL

Date Appointed: 11 Apr 1994

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROUT

Birthdate: Dec 1947

Nationality: BRITISH

Address: BIRCHWAYS SHEEPWASH LANE RIVERSIDE EAST SUSSEX TN224HA

Date Appointed: 16 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW ROVER STAVELEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 138-142 STRAND BRIDGE HOUSE STRAND WC2R1HH

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'URBAN SUNNUCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: EAST GORES FARM SALMONS LANE ESSEX CO61RZ

Date Appointed: 05 Dec 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW WETHERLY

Birthdate: N/A

Nationality:

Address: 138-142 STRAND BRIDGE HOUSE STRAND W1T4DE

Date Appointed: 28 Mar 2013

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MR STUART ANDREW WETHERLY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 138-142 STRAND BRIDGE HOUSE STRAND W1T4DE

Date Appointed: 14 Sep 2018

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES MALTBY RYMAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 138-142 STRAND BRIDGE HOUSE STRAND W1T4DE

Date Appointed: 22 Dec 2016

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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