Cross Check

MILBURNS RESTAURANTS LIMITED

Company Number

00563078

Private limited company
Active
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COMPASS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ

LEA, Jodi

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

MILLS, Robin Ronald

Date of Birth
Role
Active
Director
Occupation
Uk & Ireland Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ
Country of Residence
England

SHARPE, Gareth Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

TOBIASSEN, Thomas Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

ALDRICH, Peter Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellingtonia 25 Stoke Park Road Stoke Bishop Bristol Avon BS9 1JF

BAILEY, Colin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom
Country of Residence
United Kingdom

BAKER, Neil Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gayton Wilds House Tiffield Road Gayton Northants NN7 3HH

CHEESEMAN, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hilfield Yateley Hampshire GU46 6XP
Country of Residence
United Kingdom

DEMPSEY, Patrick Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF
Country of Residence
England

DUNHAM, Kate

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

DUNLOP, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

FORD, Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 High Street Hindon Salisbury Wiltshire SP3 6DR

GALVIN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape Little Witley Worcestershire WR6 6LL United Kingdom
Country of Residence
England

GALVIN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom
Country of Residence
United Kingdom

HARRISSON, Philip Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Brushfield Way, Knaphill Woking GU21 2TQ
Country of Residence
England

HENDERSON ROSS, Desmond Hubert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Parklands Wotton Under Edge Gloucestershire GL12 7NR
Country of Residence
Great Britain

HENRIKSEN, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

HOARE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Westminster Gardens London SW1P 4JG

HOLLINSHEAD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hamilton Road Chiswick London W4 1AL

HUDSPITH, Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harepit House High Street Fenny Compton Southam Warwickshire CV47 2YG
Country of Residence
England

HUTSON, Nigel Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Cotterill Road Surbiton Surrey KT6 7UJ

MASON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU
Country of Residence
United Kingdom

MILBURN, Michael Wilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Garden House Ferne Shaftesbury Dorset SP7 0EU
Country of Residence
United Kingdom

MILBURN, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Garden House Ferne Shaftesbury Dorset SP7 0EU
Country of Residence
England

MUNN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Nethern Lucklands Road Bath Avon BA1 4AU

OLDFIELD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Connolly Court Holloway Drive Virginia Park Virginia Water Surrey GU25 4SR

SALTER, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hunstrete Pensford Bristol BS39 4NT
Country of Residence
England

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Oaks 11 Stoneyfields Farnham Surrey England GU9 8DU England
Country of Residence
England

THOMPSON, Matthew Longstreth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Finley Street Fulham London SW16 6HD
Country of Residence
United Kingdom

TOBIASSEN, Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

TOBIASSEN, Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Old Bakery Long Street, Croscombe Wells Somerset BA5 3QJ

ZANRE, Renaldo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyndale Beechcroft Chislehurst Kent BR7 5DB
Country of Residence
United Kingdom

Compass Group, Uk And Ireland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Parklands Court, 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ United Kingdom