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MILLS CNC FINANCE LIMITED

Company number 01479073

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Officers: 29 officers / 24 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ
Role Active
Secretary
Appointed on
15 May 2011

UK Limited Company What's this?

Registration number
03520422

DALE, Tony

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Active
Director
Date of birth
March 1969
Appointed on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, Kevin Lee

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Active
Director
Date of birth
September 1957
Appointed on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Andrew John

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Role Active
Director
Date of birth
April 1972
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

REDMAN, Heath Andrew

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, CV34 6SN
Role Active
Director
Date of birth
February 1967
Appointed on
1 October 2020
Nationality
British,South African
Country of residence
England
Occupation
Director

AHLUWALIA, Navneet

Correspondence address
18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
11 April 2011
Nationality
British
Occupation
Accountant

CARTWRIGHT, Stephen William

Correspondence address
Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Accountant

KIMBER, John Robert

Correspondence address
125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
20 July 1994
Nationality
British

MILLAR, Richard Alexander

Correspondence address
Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
24 July 1992
Nationality
British

RACKHAM, Patrick Lawrence

Correspondence address
The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
Role Resigned
Secretary
Appointed on
20 July 1994
Resigned on
29 September 2003
Nationality
British
Occupation
Accountant

SHEPHERD, Neil

Correspondence address
Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
Role Resigned
Secretary
Appointed on
13 August 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Chartered Accountant

AHLUWALIA, Navneet

Correspondence address
18 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 October 2006
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

ATTWOOD, Adam Richard

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 June 2014
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director

BULLARD, Andrew Philip

Correspondence address
Crossways House, Coles Common, Pulham Market, Norfolk, IP21 4XU
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 1996
Resigned on
21 April 1997
Nationality
British
Occupation
Finance Of Machine Tools

CARTWRIGHT, Stephen William

Correspondence address
Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 September 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CURRAN, Graham John

Correspondence address
Millview, All Saints Close, Wicklewood, Norfolk, NR18 9QT
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 April 1998
Resigned on
4 November 2002
Nationality
British
Occupation
Engineer

FENN, Patrick Harry John

Correspondence address
9 Grovebury Close, Brundall, Norwich, Norfolk, NR13 5NJ
Role Resigned
Director
Date of birth
July 1951
Appointed before
16 May 1992
Resigned on
5 January 1993
Nationality
British
Occupation
Manager

FRAMPTON, Nicholas

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 October 2006
Resigned on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HAWLEY, Melvyn

Correspondence address
Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
Role Resigned
Director
Date of birth
December 1945
Appointed before
16 May 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Director

HOOPER- KEELEY, Paul

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2012
Resigned on
4 December 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

JACK, Andrew Laird

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 October 2006
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Michael John William

Correspondence address
The Hayloft, 3 Drybank Barns Fosse Way, Ettington, Warwickshire, CV37 7PD
Role Resigned
Director
Date of birth
April 1952
Appointed before
16 May 1992
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MAYHEAD, Clive Douglas

Correspondence address
The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
Role Resigned
Director
Date of birth
January 1936
Appointed before
16 May 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Director

MILLAR, Richard Alexander

Correspondence address
Flint Cottage Top Road, Belaugh, Norwich, Norfolk, NR12 8XB
Role Resigned
Director
Date of birth
October 1947
Appointed before
16 May 1992
Resigned on
24 July 1992
Nationality
British
Country of residence
England
Occupation
Accountant

RACKHAM, Patrick Lawrence

Correspondence address
The Otters, Church Road Earsham, Bungay, Suffolk, NR35 2TJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 July 1994
Resigned on
29 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

RHODES, Paul Bertram

Correspondence address
Windy Ridge, 105 Taverham Road, Norwich, Norfolk, NR8 6SE
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 March 1992
Resigned on
30 November 1996
Nationality
British
Occupation
Manager

SHEPHERD, Neil

Correspondence address
Corner Cottage 1 Rectory Lane, Mulbarton, Norwich, Norfolk, NR14 8AG
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 August 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Chartered Accountant

THOMPSON, Michael Andre

Correspondence address
Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 October 1996
Resigned on
16 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Nicholas

Correspondence address
Units 2, & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, England, CV34 6SN
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 June 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director