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MILLFIELD GROUP PLC

Company Number

04132567

Public limited company
Dissolved
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DUNCAN, Michael Kenneth, Mr.

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Firway Close Welwyn Hertfordshire AL6 0RE
Country of Residence
United Kingdom

EASTER, Alan James

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Mill Mead Ashington West Sussex RH20 3BE
Country of Residence
United Kingdom

GRAY SMITH, Diane Elizabeth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Flat 3 63 Belsize Avenue London NW3 4BN
Country of Residence
United Kingdom

AUBREY, Jeffrey Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Valiant House Vicarage Crescent London SW11 3LX

DA COSTA, Jean Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Vale Court 21 Mallord Street London SW3 6AL

HEATHER, Nicholas Roy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Gironde Road Fulham London SW6 7DY

LEIGHTON, Iain Gordon Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Rectory Grove Clapham Common London SW4 0DS

ROOME, Harry Mccrea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

SHAW, John Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Down Cottage Down Lane, Frant Tunbridge Wells Kent TN3 9HL

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BEESTON, Bryan Edward

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arnewood Corner Linnies Lane Sway Hampshire SO41 6ER
Country of Residence
England

BEESTON, Bryan Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Charlwood Place Pimlico London SW1V 2LX

BRADBURNE, Jeremy Randal

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ
Country of Residence
United Kingdom

BROSCH, Roger Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 The Grange Wimbledon Village London SW19 4PT
Country of Residence
England

BURNE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB
Country of Residence
United Kingdom

CARBY, Keith Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

CONNELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northbourne The Street Greywell Hook Hampshire RG29 1DA
Country of Residence
England

HEATHER, Nicholas Roy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Gironde Road Fulham London SW6 7DY

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 66-67 Rose Square London SW3 6RS

MILTON, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hurlingham Square Fulham London SW6 3DZ
Country of Residence
United Kingdom

MORTON, Tom Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carcosa Forbes Park Bramhall Cheshire SK7 2RE

NESBITT, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Usherwood Close Tadworth Surrey KT20 7JB

NOONE, Derek Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL
Country of Residence
United Kingdom

READ, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Smitham Bottom Lane Purley Surrey CR8 3DD

ROOME, Harry Mccrea

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT
Country of Residence
England

SMITH, Darrell Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chalet Boyne Hill, Chapelthorpe Wakefield West Yorkshire WF4 3JH
Country of Residence
England

STANNARD, Terry George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ
Country of Residence
United Kingdom

STELL, Honor Katherine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Perham Road London W14 9SR

STOCKDALE, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxleys Petworth Road Haslemere Surrey GU27 2HX
Country of Residence
United Kingdom

TEBBUTT, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Copse Hill Purley Surrey CR8 4LH
Country of Residence
England

WALMSLEY, Mike

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sycamores Church Lane Bramshall Uttoxeter Staffordshire ST14 5BQ
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS