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MILLER AND SANTHOUSE LIMITED

Company number 01313748

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Officers: 23 officers / 20 resignations

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role
Secretary
Appointed on
5 April 2007
Nationality
British

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role
Director
Date of birth
September 1959
Appointed on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

GILES, Christopher James

Correspondence address
1 Thane Road West, Nottingham, NG2 3AA
Role
Director
Date of birth
December 1960
Appointed on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
5 April 2007
Nationality
British
Occupation
Company Secretary

OLIVER, Michael John

Correspondence address
31 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
18 December 1995
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed before
7 August 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Director

BRYANT, Martin Warwick

Correspondence address
Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 May 1995
Resigned on
1 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARROLL, Brian James

Correspondence address
171 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
Role Resigned
Director
Date of birth
April 1942
Appointed before
7 August 1991
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVENHALL, Gregory Clive

Correspondence address
24 Gillow Park, Little Eccleston, Preston, Lancashire, PR3 0ZT
Role Resigned
Director
Date of birth
October 1945
Appointed before
7 August 1991
Resigned on
26 March 1993
Nationality
British
Occupation
Production Manager

FUSSEY, Paul Bryan

Correspondence address
D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 July 2006
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

GRAY, Andrew Robert

Correspondence address
6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 February 2005
Resigned on
18 October 2006
Nationality
British
Occupation
Chartered Accountant

GRIMSDELL, Colin Raymond

Correspondence address
Grayrigg, Mill Hill Lane Winshill, Burton On Trent, Staffordshire, DE15 0BB
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 December 2002
Resigned on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNEAFSEY, Anthony Gordon

Correspondence address
179 Station Road, Knowle, Solihull, West Midlands, B93 0PT
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 March 2002
Resigned on
20 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MCLEAN, Colin Gibson

Correspondence address
44 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 September 2004
Resigned on
1 March 2005
Nationality
British
Occupation
Commercial Director

MURPHY, Ken

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2009
Resigned on
17 February 2010
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

MURRAY, Stephan Peter

Correspondence address
Red Brick Barn, Caythorpe, Nottingham, Nottinghamshire, NG14 7EB
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 June 1997
Resigned on
31 May 2001
Nationality
British
Occupation
Director

PIGGOTT, Kenneth Stanton

Correspondence address
172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 October 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINCHERA, Albert Anthony

Correspondence address
The Old School House, Elston, Newark, Nottinghamshire, NG23 5NP
Role Resigned
Director
Date of birth
September 1947
Appointed before
7 August 1991
Resigned on
30 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINCLAIR, Jonathan Stuart

Correspondence address
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 October 2001
Resigned on
7 November 2003
Nationality
British
Occupation
Director

THOMPSON, David Anthony Roland

Correspondence address
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 June 1994
Resigned on
4 September 2002
Nationality
British
Country of residence
England
Occupation
Director

USHER, Norman Alec

Correspondence address
5 Nursery End Nanpantan Road, Loughborough, Leicestershire, LE11 3RB
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 May 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

WHARTON, Nicholas Barry Edward

Correspondence address
1 Siskin Close, Hammerwich, Litchfield, Staffordshire, WS7 0LN
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 July 2001
Resigned on
11 March 2002
Nationality
British
Occupation
Director Of Finance & Planning

ALLIANCE BOOTS (NOMINEES) LIMITED

Correspondence address
1 Thane Road West, Nottingham, NG2 3AA
Role Resigned
Director
Appointed on
19 April 2005
Resigned on
1 March 2010