Cross Check

MILLBANK FINANCIAL SERVICES LIMITED

Company Number

02081191

Private limited company
Active
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MAGOWAN, Frances Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England

GIBSON, Hugh Marcus Thornely, The Hon

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
United Kingdom

GIBSON, William Knatchbull, The Honourable

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
United Kingdom

HARRIS, Mark Peter

Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
United Kingdom

HOLLOND, Beatrice Hannah Millicent

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
England

PEARSON, Charles Anthony, The Hon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
United Kingdom

SMITH, Oliver George Eric

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
England

TROUGHTON, Sarah Hope

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 7 Swallow Street London W1B 4DE England
Country of Residence
Scotland

COEN, Mary Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom

OSBORN, Sally Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom

WEBB, Richard Ernest

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Ruskin Drive Worcester Park Surrey KT4 8LG

BURRELL, Anthony Merrik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 10 Bruton Street London W1J 6PX United Kingdom
Country of Residence
England

BURRELL, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
United Kingdom

CARTER, Hugh Harold John

Date of Birth
Role
Resigned
Director
Occupation
Strategy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
United Kingdom

DE LA HUNTY, Julien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
United Kingdom

GEORGE, Bruce Thomas

Date of Birth
Role
Resigned
Director
Occupation
Taxation Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Pollen House 10-12 Cork Street London W1S 3LW United Kingdom
Country of Residence
United Kingdom

GIBBON, Piers Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Sumner Place London SW7 3NT

IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Flat A 14 Chesham Place London SW1X 8HN

LAKIN, Michael Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hammersmith Terrace London W6 9TS
Country of Residence
England

MURRAY, George Iain, His Grace The Duke Of Atholl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Blair Castle Blair Atholl Pitlochry Perthshire PH18 5TJ

PETTS, Lynn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
England

ROBERTS, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Taxation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
United Kingdom

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

Date of Birth
Role
Resigned
Director
Occupation
Thoroughbred Breeder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
Country of Residence
England

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

Date of Birth
Role
Resigned
Director
Occupation
Thoroughbred Breeder
Nationality
British

  1. Resigned as Director

Correspondence Address
Idbury House Idbury Kingham Chipping Norton Oxfordshire OX7 6RU
Country of Residence
England

WEBB, Richard Ernest

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Ruskin Drive Worcester Park Surrey KT4 8LG

Dickinson Trust 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
4th Floor, Swan House Stratford Place London W1C 1BQ England