MILLWALL HOLDINGS LIMITED

Company number 02355508

32 officers / 23 resignations

PARKER, Emma Clair

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Secretary
• Appointed on: 15 November 2023

BERYLSON, James, Mr.

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Analyst

FAIRBROTHER, Mark

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARSTON, Peter

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Owner/Managing Director Of Training Centre

GONTICAS, Constantine, Mr.

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

KEYSE, Trevor John

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOUVARIS, Demos, Mr.

• Correspondence address: 4 Heritage Way, North Reading, Massachusetts 01864, United States
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 28 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRESS, Richard Stern

• Correspondence address: The Den, Zampa Road, London, SE16 3LN
• Role (Active): Director
• Date of birth: January 1939
• Appointed on: 30 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIDMAN, Matthew Keith

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAIRBROTHER, Mark

• Correspondence address: The Den, Zampa Road, London, SE16 3LN
• Role (Resigned): Secretary
• Appointed on: 22 July 2020
• Resigned on: 15 November 2023

HORTOP, Graham Ian Scott

• Correspondence address: 4 Harrow Gardens, Orpington, Kent, BR6 9WD
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 10 February 1997
• Nationality: British

SIMMONS, Thomas Bernard

• Correspondence address: The Den, Zampa Road, London, SE16 3LN
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 22 July 2020
• Nationality: British

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 31 July 1997

AMBLER, Andrew Jeremy

• Correspondence address: The Den, Zampa Road, London, SE16 3LN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 May 2007
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BERARDO, Jose Manuel Rodrigues

• Correspondence address: Monte Palace, Funchal, Madeira, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 January 1994
• Resigned on: 24 April 1997
• Nationality: Portuguese
• Occupation: Company Director

BERYLSON, John Gregory, Mr.

• Correspondence address: The Den, Zampa Road, London, SE16 3LN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 March 2007
• Resigned on: 13 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURNIGE, Jeffrey David

• Correspondence address: Lights Dell, Popes Lane, Upham, Hampshire, SO32 1JB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 17 October 1991
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Company Director

BURR, Reginald Ivor

• Correspondence address: 21 St James Close, Prince Albert Road St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 17 October 1991
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Director

BURROWS, John Hedley

• Correspondence address: 21 Captains Row, Lymington, Hampshire, SO41 9RR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 9 June 1997
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Director

DE SAVARY, Peter John

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 November 2005
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTOP, Graham Ian Scott

• Correspondence address: 4 Harrow Gardens, Orpington, Kent, BR6 9WD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 17 October 1991
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Company Director

JACKAMAN, Timothy John

• Correspondence address: Denne Manor, Denne Manor Lane Shottenden, Canterbury, Kent, CT4 8JJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 June 1997
• Resigned on: 29 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KAVANAGH, Stephen Andrew

• Correspondence address: The Den, John Berylson Way, London, England, SE16 3LN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 October 2016
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEAD, Peter William

• Correspondence address: The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 17 October 1991
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Company Director

MITCHELL, Brian Edward

• Correspondence address: 95 High Street, Thames Ditton, Surrey, KT7 0SF
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 17 October 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

PAPHITIS, Theodoros

• Correspondence address: 22 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 1997
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Director

RABBATTS, Heather Victoria, Dame

• Correspondence address: 72 Sotheby Road, Highbury, London, N5 2UT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 May 2006
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RING, Steven Barry David

• Correspondence address: The Meadows Hillview Road, Mill Hill, London, NW7 1AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBSON, Graham

• Correspondence address: 2 Tanglewood Close, Woking, Surrey, GU22 8LG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 March 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

TILL, Stewart Myles

• Correspondence address: Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 May 2006
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 9 June 1997
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor