MILL LODGE PROPERTIES LIMITED

Company number 00932318

29 officers / 28 resignations

LINDLEY, Alvin Mark

• Correspondence address: 1st Floor Offices, Knapp Lane, Brimscombe, Stroud, Gloucestershire, United Kingdom, GL5 2TH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRIS, Michael James

• Correspondence address: Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 6 July 2000
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 13 August 2010

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 November 2007
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Management Leader

CARSON, David Richard

• Correspondence address: 26 Loynells Road, Rednal, Birmingham, B45 9NP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 October 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Legal Director

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 March 1991
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORMIE, John Francis

• Correspondence address: Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 November 1996
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 May 2009
• Resigned on: 13 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HEESE, Bruno

• Correspondence address: 53-61 College Road, Harrow, Middlesex, HA1 1FB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 May 2009
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Sales Director

HOLE, Jonathan Graham

• Correspondence address: 8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 September 2003
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

HUNKIN, Ricky David

• Correspondence address: 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Officer

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Resigned on: 13 August 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUCKEN, Glen

• Correspondence address: 18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 April 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 May 1998
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Andrew Geoffrey

• Correspondence address: 1 Kingswood Road, London, W4 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Executive

POULTER, David Gordon

• Correspondence address: 2 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 March 1991
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 September 2003
• Resigned on: 13 August 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

STOKES, Colin James

• Correspondence address: 42 Overdale Avenue, New Malden, Surrey, KT3 3UF
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 March 1991
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Chartered Architect

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 April 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director

TOMKINS, Anthony Bernard

• Correspondence address: 4a Penington Road, Beaconsfield, Bucks, HP9 1ET
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 31 March 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Chartered Accountant

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Company Director

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker