Cross Check

MILLER BIRCH LIMITED

Company Number

04026982

Private limited company
Liquidation
OverviewPeopleRelated
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GADSBY, Peter James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Burley Grange Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR England
Country of Residence
United Kingdom

MILLOY, David Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
201 West George Street Glasgow G2 2LW Scotland
Country of Residence
Scotland

SMYTH, Pamela June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Miller 33 Bruton Street London W1J 6QU United Kingdom

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Walker Street Edinburgh EH3 7NE

BELL, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield Back Lane Shirley Derbyshire DE6 3AS
Country of Residence
England

BORLAND, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
408 Ferry Road Edinburgh EH5 2AD
Country of Residence
United Kingdom

CUBBAGE, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Epsom Road Beeston Nottingham Nottinghamshire NG9 6HQ
Country of Residence
England

HAGGERTY, Euan James Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House St Paul's Churchyard London EC4M 8AL United Kingdom
Country of Residence
United Kingdom

HARRIS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evenlode,248 Station Road Knowle West Midlands B93 0ES
Country of Residence
United Kingdom

HOPKIN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Flowborough Nottingham Nottinghamshire

JACKSON, Julie Mansfield

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Inverleith Gardens Edinburgh EH3 5PR
Country of Residence
Scotland

MILLER, Keith Manson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX
Country of Residence
Scotland

MILLER, Philip Hartley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Miller 33 Bruton Street London W1J 6QU United Kingdom
Country of Residence
Scotland

SUTHERLAND, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property Developme
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point 5 Cheapside London EC2V 6AA England
Country of Residence
Canada

WOOD, Marlene

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ormidale Terrace Edinburgh Midlothian EH12 6DY
Country of Residence
United Kingdom

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Ark Capital Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom

Miller Developments Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Condor House St Paul's Churchyard London EC4M 8AL United Kingdom