MULLENLOWE GROUP LIMITED

Company summary

Confirmation statement overdue

Company number: 00506057
Status: ACTIVE
Incorporated / age: 27 March 195274 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LOWE & PARTNERS WORLDWIDE LIMITED
LOWE LINTAS & PARTNERS WORLDWIDE LIMITED
AMMIRATI PURIS LINTAS WORLDWIDE LIMITED
LINTAS INTERNATIONAL LIMITED
S S C & B-LINTAS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	08 Sep 2009				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BELL, Alan Edward ACTIVE	Director	10 Jul 2025		United Kingdom	May 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
SOKOLOFF GUTIEREZZ, Jose Miguel ACTIVE	Director	10 Jul 2025		United Kingdom	May 1962	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WATKINS, Mark Alan ACTIVE	Director	26 Feb 2026		England	March 1984	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
COLEMAN, Derek John RESIGNED	Secretary	01 Apr 2002	08 Sep 2009			Launde House, Launde, Leicestershire, LE7 9XB
FORISSIER, Marie-Jose Francoise RESIGNED	Secretary	19 Mar 1992	26 Oct 1993			8 Avenue Raphael, Paris, 75016, France
FRANCIS, Philip George RESIGNED	Secretary		10 Apr 1995			1 Montolieu Gardens, Putney, London, SW15 6PB
HANCOCK, Paul RESIGNED	Secretary	10 Apr 1995	29 Jun 2007			Flat 3, 12 Ennismore Avenue, London, W4 1SF
ALLMAN, James RESIGNED	Director	06 Oct 1993	01 Apr 1999		December 1950	120 East 75th Street (Apt 3a), Ny Ny 10021, Usa
BEARD, Eugene Patrick RESIGNED	Director		13 Feb 1992	United Kingdom	March 1935	4 Manor Drive, Westport, Connecticut, 06880, Usa
BERNARD, Andre Marcel Robert RESIGNED	Director		01 Mar 1992		October 1931	Leeuweikenlaan 33, 1980 Tervuren, FOREIGN, Belgium
BILLINGS, Gary Anthony RESIGNED	Director		16 Jun 1997		January 1944	123 River Road, Scarborough New York 10510, American
BOWMAN, Michael David George RESIGNED	Director		22 Feb 1992		June 1940	3 The Court, London, N10 3PS
COLEMAN, Derek John RESIGNED	Director	26 Jan 2000	07 Oct 2025	England	July 1955	135, Bishopsgate, London, EC2M 3TP, England
COURTS, Ian Andrew RESIGNED	Director	18 Jul 2006	12 Nov 2007		August 1975	47 Lysias Road, Clapham South, London, SW12 8BW
DAY, Barry Leonard RESIGNED	Director		27 Jun 1994		April 1934	34 Laurel Lake West, Weston, Conn 06883, FOREIGN, Usa
DEVITO, Francis John RESIGNED	Director		29 Jun 1995		July 1938	20 Harbor Hill Road, Huntington Bay N Y 11743
DOHERTY, Hugh Martin Lee RESIGNED	Director	20 Nov 2012	30 Jun 2025	England	February 1961	16, Hillersdon Avenue, London, SW13 0EF, United Kingdom
FORISSIER, Marie-Jose Francoise RESIGNED	Director		26 Apr 1996		April 1948	8 Avenue Raphael, Paris, 75016, France
GOSLING, Alison Jane RESIGNED	Director	06 Jan 2014	26 Feb 2026	England	October 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GOSLING, Maxwell James RESIGNED	Director	06 Oct 1993	17 Mar 1999		August 1943	17 Clanville Road, Roseville, New South Wales, 2069, Australia
HANCOCK, Paul RESIGNED	Director	30 Nov 2001	29 Jun 2007		September 1965	Flat 3, 12 Ennismore Avenue, London, W4 1SF
KAMOLVARINTHIP, Kamthorn RESIGNED	Director		04 Jun 1994		February 1945	82 Soi Saengngern (25), Thonglor 55 Sukhumvit Road Bangkok, FOREIGN, Thailand
LINNELL, Peter John RESIGNED	Director	20 Jun 2005	24 May 2006	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
LUBRANO, Vincent Peter RESIGNED	Director	01 Mar 1992	09 Jul 2001		September 1941	7 Serenity Lane, Cos Cob, Connecticut, 06867, Usa
MCLAREN, Robert Arthur Henry RESIGNED	Director		31 May 1998		April 1933	13 Boulevard De Suisse, Monte Carlo, Monaco
NEGRE, Vincent Gerard RESIGNED	Director		22 Mar 1999		July 1945	12 Rue D'Andigne, 75116, Paris, France
PENNEY, Mark Jeremy RESIGNED	Director		24 Jun 1993		August 1930	20 Henley Drive, Kingston Upon Thames, Surrey, KT2 7EB
PERRY, Dana RESIGNED	Director	26 Jan 2000	05 Jan 2004		November 1961	57 Partridge Road, New Canaan, Connecticut, 06840, United States
PLAVOUKOS, Spencer RESIGNED	Director		30 Jun 1997		May 1936	22 Mill Road New Canaan, Ct06840, FOREIGN, Usa
RAMIRO, Manuel RESIGNED	Director		26 Apr 1996		November 1940	Poniente 1 Madrid, 28036, FOREIGN, Spain
ROBBINS, Kenneth Lee RESIGNED	Director		29 Jun 1995		August 1935	10 Old Jackson Avenue, Hastings On Hudson New York 107706, FOREIGN, Usa
ROSENQUIST, Terry Lloyd RESIGNED	Director		26 Jan 2000	England	November 1944	24 Wellington Square, London, SW3 4NR
STILL, Charles Andrew Robert RESIGNED	Director		29 Jun 1993	United Kingdom	May 1946	29 The Avenue, London, N10 2QE
TEJERINA, Enrique Alejandro RESIGNED	Director		01 Mar 1992		September 1929	188 Canterbury Gate, Lynbrook N Y 11563
TOPPING, Simon RESIGNED	Director	12 Nov 2007	28 Nov 2019	England	December 1973	39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom
WADSWORTH, Robert David RESIGNED	Director	06 Oct 1993	26 Apr 1996		May 1942	20 Hobson Street, Stamford, Connecticutt, 06902, Usa
WEITHAS, William Vincent RESIGNED	Director		01 Mar 1992		May 1929	5 Broadmoor Drive, Rumson New Jersey 07760, FOREIGN, Usa
WRIGHT, Gerald RESIGNED	Director		07 Jan 1994		September 1935	25 Crown Lane, Chislehurst, Kent, BR7 5PL
ZUBERBIER, Ingo RESIGNED	Director		04 Sep 1995		July 1933	Seepargwinkel 5 2000, Hamburg 65, Germany

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 08 Sep 2009
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BELL, Alan Edward ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

SOKOLOFF GUTIEREZZ, Jose Miguel ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WATKINS, Mark Alan ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1984
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 08 Sep 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

FORISSIER, Marie-Jose Francoise RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 26 Oct 1993
Address: 8 Avenue Raphael, Paris, 75016, France

FRANCIS, Philip George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1995
Address: 1 Montolieu Gardens, Putney, London, SW15 6PB

HANCOCK, Paul RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 29 Jun 2007
Address: Flat 3, 12 Ennismore Avenue, London, W4 1SF

ALLMAN, James RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 01 Apr 1999
Date of birth: December 1950
Address: 120 East 75th Street (Apt 3a), Ny Ny 10021, Usa

BEARD, Eugene Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 4 Manor Drive, Westport, Connecticut, 06880, Usa

BERNARD, Andre Marcel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Date of birth: October 1931
Address: Leeuweikenlaan 33, 1980 Tervuren, FOREIGN, Belgium

BILLINGS, Gary Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: January 1944
Address: 123 River Road, Scarborough New York 10510, American

BOWMAN, Michael David George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1992
Date of birth: June 1940
Address: 3 The Court, London, N10 3PS

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 12 Nov 2007
Date of birth: August 1975
Address: 47 Lysias Road, Clapham South, London, SW12 8BW

DAY, Barry Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: April 1934
Address: 34 Laurel Lake West, Weston, Conn 06883, FOREIGN, Usa

DEVITO, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: July 1938
Address: 20 Harbor Hill Road, Huntington Bay N Y 11743

DOHERTY, Hugh Martin Lee RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1961
Address: 16, Hillersdon Avenue, London, SW13 0EF, United Kingdom

FORISSIER, Marie-Jose Francoise RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: April 1948
Address: 8 Avenue Raphael, Paris, 75016, France

GOSLING, Alison Jane RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: October 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GOSLING, Maxwell James RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 17 Mar 1999
Date of birth: August 1943
Address: 17 Clanville Road, Roseville, New South Wales, 2069, Australia

HANCOCK, Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 29 Jun 2007
Date of birth: September 1965
Address: Flat 3, 12 Ennismore Avenue, London, W4 1SF

KAMOLVARINTHIP, Kamthorn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: February 1945
Address: 82 Soi Saengngern (25), Thonglor 55 Sukhumvit Road Bangkok, FOREIGN, Thailand

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

LUBRANO, Vincent Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 09 Jul 2001
Date of birth: September 1941
Address: 7 Serenity Lane, Cos Cob, Connecticut, 06867, Usa

MCLAREN, Robert Arthur Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: April 1933
Address: 13 Boulevard De Suisse, Monte Carlo, Monaco

NEGRE, Vincent Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1999
Date of birth: July 1945
Address: 12 Rue D'Andigne, 75116, Paris, France

PENNEY, Mark Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: August 1930
Address: 20 Henley Drive, Kingston Upon Thames, Surrey, KT2 7EB

PERRY, Dana RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 05 Jan 2004
Date of birth: November 1961
Address: 57 Partridge Road, New Canaan, Connecticut, 06840, United States

PLAVOUKOS, Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1936
Address: 22 Mill Road New Canaan, Ct06840, FOREIGN, Usa

RAMIRO, Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: November 1940
Address: Poniente 1 Madrid, 28036, FOREIGN, Spain

ROBBINS, Kenneth Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: August 1935
Address: 10 Old Jackson Avenue, Hastings On Hudson New York 107706, FOREIGN, Usa

ROSENQUIST, Terry Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: England
Date of birth: November 1944
Address: 24 Wellington Square, London, SW3 4NR