MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434

46 officers / 40 resignations

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 23 October 2020

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COHN, Anthony Michael Hardy

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERLAND, Caroline

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 29 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MCCRORY, Paul

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WADEY, Neil Arthur

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 16 December 2008
• Nationality: British

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 9 December 1997
• Nationality: British

COOK, Philip Michael

• Correspondence address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 26 July 1999
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 28 February 2017

HAYNES, Jessica

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 23 July 2018
• Resigned on: 3 April 2020

PATEL, Janaki Biharilal

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 18 April 2018

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 February 1992
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 28 February 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

BROOKES, Nicholas George

• Correspondence address: 53 Wildcroft Manor, Putney, London, SW15 3TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 28 February 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Solicitor

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 February 2002
• Resigned on: 11 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 July 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

DALE, Steven Glyn

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 June 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

DALY, John Patrick

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 April 2005
• Resigned on: 6 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIS, Norman

• Correspondence address: The Chase, Churt, Farnham, Surrey, GU10 2PU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 February 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Tobacco Manufacturer

DUNT, Keith Silvester

• Correspondence address: 22 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 February 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Tobacco Manufacturer

GREEN, Charles Richard

• Correspondence address: 17 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 July 1999
• Resigned on: 22 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 February 2002
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HARTLEY, Richard Stuart

• Correspondence address: Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 February 1992
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Tobacco Manufacturer

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 September 1997
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 July 1999
• Resigned on: 22 February 2002
• Nationality: American
• Occupation: Tobacco Manufacturer

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 February 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Tobacco Manufacturer

JOHNSTON, Anthony Cameron

• Correspondence address: 40 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 May 1994
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Tobacco Manufacturer

JONES, Anthony

• Correspondence address: Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

KOHNHORST, Earl Eugene

• Correspondence address: 82 Campden Hill Court, Holland Street, London, W8 7HN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 September 1997
• Resigned on: 26 July 1999
• Nationality: American
• Occupation: Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 September 2004
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

PILBEAM, Richard Henry

• Correspondence address: Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 February 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Accountant

POTTER, David Cameron

• Correspondence address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 February 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant-Financial Controlle

PRIDEAUX, Michael Charles Terrell

• Correspondence address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 July 1999
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

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