MURTRANH LIMITED

07289204
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1016 LIMITED 18 Jun 2010 - 12 Aug 2010
PAPERCHASE WORLDWIDE HOLDINGS LIMITED 12 Aug 2010 - 05 May 2021
People

Current directors

MR OLIVER MAX RAEBURN

Birthdate: Aug 1970

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR MIKE WOODCOCK

Birthdate: N/A

Nationality:

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 02 Sep 2019

Appointment Type: C

Other Appointments: None

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EARL TIMOTHY MELGUND

Birthdate: Nov 1953

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 25 Jun 2010

Appointment Type: D

Other Appointments: None

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MR OLIVER MAX RAEBURN

Birthdate: Aug 1970

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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NICHOLAS WOOD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 12 ALFRED PLACE W1CE7EB

Date Appointed: 06 Jan 2017

Appointment Type: D

Other Appointments: None

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MR MIKE WOODCOCK

Birthdate: Jul 1973

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BATEMAN

Birthdate: N/A

Nationality: BRITISH

Address: 12 ALFRED PLACE WC1E7EB

Date Appointed: 20 Oct 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR KEVIN PAUL HEATH

Birthdate: N/A

Nationality:

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 26 Sep 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR PAUL ARMSTRONG

Birthdate: Aug 1978

Nationality: BRITISH

Address: AUGUSTINE HOUSE AUSTIN FRIARS EC2N2HA

Date Appointed: 13 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DAVID PETER BATEMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 ALFRED PLACE WC1E7EB

Date Appointed: 25 Jun 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALASTAIR GIBSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 21 Dec 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL HEATH

Birthdate: Oct 1976

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE N128LY

Date Appointed: 21 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN HEDDLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: AUGUSTINE HOUSE AUSTIN FRIARS EC2N2HA

Date Appointed: 13 Jul 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SIMON HOWES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 12 ALFRED PLACE WC1E7EB

Date Appointed: 10 Aug 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GEORGE RALPH MRKONIC

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 12 ALFRED PLACE WC1E7EB

Date Appointed: 20 Oct 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN WALLACE

Birthdate: Oct 1966

Nationality: BRITISH

Address: AUGUSTINE HOUSE AUSTIN FRIARS EC2N2HA

Date Appointed: 13 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WARDEN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 12 ALFRED PLACE WC1E7EB

Date Appointed: 10 Aug 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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