Advanced company searchLink opens in new window

MILLBROOK GROUP LTD

Company number 01728009

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

CROLL, Paul Alexander James

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Active
Secretary
Appointed on
1 August 2006
Nationality
British
Occupation
Chartered Accountant

CROLL, Mark Edward

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Active
Director
Date of birth
May 1970
Appointed on
19 September 2001
Nationality
British
Country of residence
England
Occupation
Director

CROLL, Paul Alexander James

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Active
Director
Date of birth
April 1973
Appointed on
6 January 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROLL, Edward Brian

Correspondence address
2 Millstream Rise, Romsey, Hampshire, SO51 8HA
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
28 June 1996
Nationality
British

TOFT, Simon David

Correspondence address
1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
1 August 2006
Nationality
British

BAKER, Paul

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2011
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

BALMER, Henry Richard

Correspondence address
Devon House 66 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 August 1999
Resigned on
19 September 2001
Nationality
British
Occupation
Managing Director

BIGGS, Paul

Correspondence address
5 Garden City, Dibden, Southampton, SO45 8TE
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 April 1998
Resigned on
18 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIGGS, Paul

Correspondence address
25 Coppice Road, Calmore Totton, Southampton, Hampshire, SO40 2QG
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 June 1994
Resigned on
3 April 1998
Nationality
British
Occupation
Director

BURKE, Rex

Correspondence address
Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
Role Resigned
Director
Date of birth
December 1937
Appointed on
9 April 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Director

CLAYDEN, George Henry

Correspondence address
Tudor Court, 46 Ambleside Road, Lightwater, Surrey, GU18 5UH
Role Resigned
Director
Date of birth
May 1935
Appointed on
28 June 1994
Resigned on
1 April 1996
Nationality
British
Occupation
Sales And Marketing Director

CROLL, Christopher Andrew

Correspondence address
48 Velsheda Court, Hythe Marina Village, Southampton, SO45 6DW
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 July 1993
Resigned on
8 April 1998
Nationality
British
Occupation
Managing Director

CROLL, Colin

Correspondence address
The Keep Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD
Role Resigned
Director
Date of birth
May 1945
Appointed before
28 November 1991
Resigned on
11 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CROLL, Edward Brian

Correspondence address
2 Millstream Rise, Romsey, Hampshire, SO51 8HA
Role Resigned
Director
Date of birth
November 1946
Appointed before
28 November 1991
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

CROLL, Walter David

Correspondence address
Deerfold, Brook, Lyndhurst, Hampshire, SO4 7JB
Role Resigned
Director
Date of birth
March 1940
Appointed before
28 November 1991
Resigned on
8 April 1998
Nationality
British
Occupation
Company Director

FITZGERALD, Ian Croft

Correspondence address
50 Denzil Avenue, Netley Abbey, Southampton, Hampshire, SO31 5BA
Role Resigned
Director
Date of birth
May 1944
Appointed on
14 July 1993
Resigned on
3 April 1998
Nationality
British
Occupation
Director

FRANCE, Geoffrey Paul

Correspondence address
Little Manor Barn, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DU
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 July 1993
Resigned on
3 April 1998
Nationality
British
Occupation
Company Director

GIANNANDREA, Victor Fredrick

Correspondence address
The Hollies Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 April 1998
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANNANDREA, Victor Fredrick

Correspondence address
The Hollies Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 November 1995
Resigned on
3 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLDAWAY, John Henry Charles

Correspondence address
32 Imber Way, Sholing, Southampton, Hampshire, SO19 1SF
Role Resigned
Director
Date of birth
May 1932
Appointed on
14 July 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Director

LONGLAND, Andrew James

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 August 2014
Resigned on
29 September 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCCARTHY, Morgan

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
16 August 2011
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MECKLENBURGH, Neil

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 December 2005
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources

PAGE, Stuart John

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
7 August 2014
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

PARTINGTON, Barry Wavell

Correspondence address
The Oast House Woofferton Grange, Brimfield, Ludlow, Shropshire, SY8 4NP
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 December 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Sales Director

ROWLAND, Berni Frank

Correspondence address
14 Fairway Road, Hollybank Hythe, Southampton, Hampshire, SO45 5FT
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 April 1998
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Director

ROWLAND, Berni Frank

Correspondence address
14 Fairway Road, Hollybank Hythe, Southampton, Hampshire, SO45 5FT
Role Resigned
Director
Date of birth
August 1955
Appointed on
14 July 1993
Resigned on
3 April 1998
Nationality
British
Country of residence
England
Occupation
Director

THURSTON, Ross

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
December 1978
Appointed on
7 August 2014
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TOFT, Simon David

Correspondence address
1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 July 1993
Resigned on
1 August 2006
Nationality
British
Occupation
Chartered Accountant

WHITE, Neil

Correspondence address
43 Oakleigh Crescent, Rushington Totton, Southampton, SO40 9AR
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 April 1998
Resigned on
20 July 2001
Nationality
British
Occupation
Director

WHITE, Neil

Correspondence address
9 Silkin Gardens, Totton, Southampton, Hampshire, SO40 8ST
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 July 1993
Resigned on
3 April 1998
Nationality
British
Occupation
Director

WILLSHER, Paul

Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 March 2013
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Manufacturing Director