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MILLFIELD

Company number 00522385

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Officers: 79 officers / 63 resignations

SHAW, Matthew David

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Secretary
Appointed on
16 June 2023

ABERNETHY, Robert Mark

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
March 1972
Appointed on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

ALIZADEH, Behdad

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
November 1961
Appointed on
17 June 2022
Nationality
American
Country of residence
England
Occupation
Investor

BUSHELL, William John

Correspondence address
The Coach House, Heathfield Road, London, SW18 2QW
Role Active
Director
Date of birth
December 1955
Appointed on
5 June 2009
Nationality
British
Country of residence
England
Occupation
Lloyds Broker

DELLA VALLE, Nicola Suzanne, Dr

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
November 1975
Appointed on
23 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner/Director

DICKENS, Frances Anne

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
May 1962
Appointed on
22 March 2019
Nationality
British,Irish
Country of residence
England
Occupation
Group Chairman

GRIFFITHS, Timothy Philip

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
September 1960
Appointed on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HIRST, Christopher Halliwell

Correspondence address
The Old Rectory, Angle Village, Angle, Pembroke, Dyfed, United Kingdom, SA71 5AN
Role Active
Director
Date of birth
May 1947
Appointed on
5 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Head Teacher

MADDOCK, Nicholas William

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
January 1971
Appointed on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAUDSLAY, John Rennie

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
May 1953
Appointed on
17 June 2016
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

MITCHELL, Janet Elizabeth

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
May 1961
Appointed on
20 March 2020
Nationality
British
Country of residence
England
Occupation
School Teacher

PINTO, Douglas Bazil Anthony

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
July 1956
Appointed on
13 August 2020
Nationality
Kenyan
Country of residence
England
Occupation
Retired Banker/Chartered Accountant

RUDD, Roland Dacre

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
April 1961
Appointed on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Chairman, Finsbury

SOLUADE, Rosiji Olakitan

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
May 1971
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Financial Services Regulator

WARNER, Peter Marston, Dr

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
May 1947
Appointed on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Retired

WELSBY, Oliver Richard

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Active
Director
Date of birth
July 1978
Appointed on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Educational Consultant

HUMPHREY, Colin Robert

Correspondence address
Copse, South Lane Nether Stowey, Bridgwater, Somerset, TA5 1LR
Role Resigned
Secretary
Appointed before
6 April 1992
Resigned on
3 March 2006
Nationality
British

MORLEY, Stephen Raymond

Correspondence address
Beeches, Crowcombe, Taunton, Somerset, TA4 4AE
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
19 March 2010
Nationality
British
Occupation
Company Secretary

SUDDABY, Mark Keith

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
16 March 2012

SUMMERHAYES, Rachel Kay

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Resigned
Secretary
Appointed on
16 March 2012
Resigned on
16 June 2023

ATKINSON, Shirley

Correspondence address
19 Grove Road, Coombe Dingle, Bristol, BS9 2RJ
Role Resigned
Director
Date of birth
January 1934
Appointed on
18 June 1997
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

BAILEY, Mark David, Dr

Correspondence address
Leeds Grammar School, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 June 1998
Resigned on
4 July 2006
Nationality
British
Occupation
Lecturer

BARBER, Paul Everard

Correspondence address
41 Somerton Road, Street, Somerset, BA16 0DR
Role Resigned
Director
Date of birth
September 1935
Appointed on
11 October 2002
Resigned on
1 November 2008
Nationality
British
Occupation
Retired

BUCHANAN, Robin Wilson, Sir

Correspondence address
Belmont Cottage, Belmont Road, Bath, BA2 5JR
Role Resigned
Director
Date of birth
September 1930
Appointed on
3 November 1992
Resigned on
21 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURNS, Stuart Andrew

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 June 2016
Resigned on
20 August 2017
Nationality
British
Country of residence
England
Occupation
School Principal

BURTON, Raymond Noel

Correspondence address
Highclere, 12 Bannerdown Close, Bath, Avon, BA1 7JN
Role Resigned
Director
Date of birth
February 1947
Appointed on
23 May 2002
Resigned on
24 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CAMERON, Ewan Alexis, Lt Col

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 November 2018
Resigned on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Nhs Executive

CLARE, John Robert

Correspondence address
7 Clarence Road, Teddington, Middlesex, TW11 0BQ
Role Resigned
Director
Date of birth
August 1941
Appointed on
4 November 2005
Resigned on
12 February 2007
Nationality
British
Occupation
Journalist

CLARK, Ralph Brabant

Correspondence address
Hill House, Marshalls Elm, Street, Somerset, BA16 0TY
Role Resigned
Director
Date of birth
September 1926
Appointed before
6 April 1992
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
British Shoe Manufacturer

CLARK, Richard James Roger

Correspondence address
New Mills Farm, New Mills Lane, Hillesley, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 7RR
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 October 2010
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, Robert Kingsley Francis, Professor

Correspondence address
Woodcote, Martlesham Road Little Bealings, Woodbridge, Suffolk, IP13 6LX
Role Resigned
Director
Date of birth
July 1946
Appointed on
2 March 2007
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

CRIPPS, Clare

Correspondence address
47 Grosvenor Road, Chichester, West Sussex, PO19 8RT
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 March 2007
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

DERBYSHIRE, Judith Enid

Correspondence address
Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 March 2000
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Sec/Sol

DRIVER, Charles Jonathan

Correspondence address
Apple Yard Cottage, Mill Lane, Northiam, Rye, East Sussex, TN31 6JU
Role Resigned
Director
Date of birth
August 1939
Appointed on
22 March 2001
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Headmaster

EAST, Stephen John

Correspondence address
Millfield, Street, Somerset, BA16 0YD
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 March 2017
Resigned on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant