Advanced company searchLink opens in new window

ALLIED MILLS (NO.1) LIMITED

Company number 00037410

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
14 April 2022

ARROWSMITH, Sarah Carmel Mary

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1963
Appointed on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
October 1973
Appointed on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHATZOPOULOS, Georgios

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
24 December 2020
Resigned on
14 April 2022

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
26 February 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
25 June 1991
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
25 June 1991
Resigned on
14 July 2000
Nationality
British

BARTON, David Stephen

Correspondence address
The Old Stables, White Lodge Barns, Pipewell, Kettering, Northants, United Kingdom, NN14 1QZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 February 2007
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOON, David Grant

Correspondence address
The Drive, Parsonage Farm, Arkesden, Essex, CB11 4HB
Role Resigned
Director
Date of birth
July 1946
Appointed before
25 June 1991
Resigned on
19 January 2001
Nationality
British
Occupation
Sales Director

CLARK, James Lawther Fullerton

Correspondence address
Monks Walk The Friary, Old Windsor, Windsor, Berkshire, SL4 2NR
Role Resigned
Director
Date of birth
May 1949
Appointed before
25 June 1991
Resigned on
8 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Wheat Buyer

CONNOLLY, Martin Francis

Correspondence address
8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 September 1991
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COOK, Timothy James

Correspondence address
Chestnuts, Newton Hall Chase, Dunmow, Essex, CM6 2AR
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 January 2001
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Commercial Director

DONOVAN, Patrick Lancaster

Correspondence address
The Limes School Lane, South Milford, Leeds, LS25 5NA
Role Resigned
Director
Date of birth
December 1924
Appointed before
25 June 1991
Resigned on
7 May 1992
Nationality
British
Occupation
Chairman

FAIRWEATHER, Mark Robert

Correspondence address
10 Gilbey Green, Wicken Road Newport, Saffron Walden, Essex, CB11 3RS
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 March 1999
Resigned on
26 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FILLINGHAM, Charles Oswald

Correspondence address
The Mill, Felsted, Great Dunmow, CM6 3HQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 November 1994
Resigned on
23 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Wheat Director

FORGIE, Douglas Cameron

Correspondence address
33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
Role Resigned
Director
Date of birth
March 1939
Appointed before
25 June 1991
Resigned on
7 July 1997
Nationality
British
Occupation
Group Financial Director

HUGHES, Mark Rivers

Correspondence address
Netherfield House, Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 March 1999
Resigned on
24 February 2003
Nationality
British
Occupation
Shipping Director

JESTER, Peter Michael Harper

Correspondence address
The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN
Role Resigned
Director
Date of birth
April 1953
Appointed before
25 June 1991
Resigned on
1 November 2001
Nationality
British
Occupation
Financial Director

JOYCE, Tania

Correspondence address
Angel Wells Farm, House, Morkery Lane, Castle Bytham, Lincs, United Kingdom, NG33 4SW
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 January 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Robin Anthony William

Correspondence address
Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7JR
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 January 2014
Resigned on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LIGHT, David Andrew

Correspondence address
3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2003
Resigned on
28 July 2006
Nationality
British
Occupation
Finance Director

MCCARTHY, Daniel Charles

Correspondence address
16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 July 1997
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, Christopher Gareth

Correspondence address
19 Lennox Street, Edinburgh, EH4 1PY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 March 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Director

RICHARD, Ralph Henry

Correspondence address
28 Ringwood Avenue, London, N2 9NS
Role Resigned
Director
Date of birth
May 1942
Appointed before
25 June 1991
Resigned on
23 March 2001
Nationality
British
Occupation
Chairman

SARGEANT, Michael Anthony

Correspondence address
28 High Street, Harrington, Northampton, NN6 9NU
Role Resigned
Director
Date of birth
July 1947
Appointed before
25 June 1991
Resigned on
27 July 1992
Nationality
British
Occupation
Managing Director

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 July 2006
Resigned on
24 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

WESTON, Garfield Howard

Correspondence address
Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
Role Resigned
Director
Date of birth
April 1927
Appointed before
25 June 1991
Resigned on
15 December 2000
Nationality
Canadian
Occupation
Company Director