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MILLPOINT LIMITED

Company number 02543973

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Officers: 29 officers / 23 resignations

BARD, Andrew David

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
January 1967
Appointed on
24 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Julie Mary

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
January 1967
Appointed on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KOONER, Surjit Singh

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
August 1975
Appointed on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

LYLE, Rupert James Tennant

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
July 1964
Appointed on
8 July 2024
Nationality
Scottish
Country of residence
England
Occupation
Investment Manager

MUIR, Andrew Victor Graham, Dr

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
October 1963
Appointed on
10 November 2009
Nationality
British
Country of residence
England
Occupation
Venture Capital

STOTT, Anthony David

Correspondence address
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Active
Director
Date of birth
October 1966
Appointed on
26 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BUTTERFIELD, Christopher Alan

Correspondence address
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
30 June 1997
Nationality
British
Occupation
Sole Practioner Specialising In Corporate Finance

HAMILTON, Julian Edward

Correspondence address
10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
Role Resigned
Secretary
Appointed before
27 September 1991
Resigned on
1 January 1992
Nationality
British

JENKINS, David Peter

Correspondence address
2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
30 June 2008
Nationality
British

WALKER, Jeffrey Ian

Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
27 September 2004
Nationality
British
Occupation
Chartered Accountant

WOOD, Roger Vernon

Correspondence address
3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2021
Nationality
British
Occupation
Venture Capital

AUCOTT, John Adrian James

Correspondence address
The Bothie Botts Green, Over Whitacre, Coleshill, Warwickshire, BN46 2NY
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 January 1998
Resigned on
18 August 1998
Nationality
British
Occupation
Solicitor

BUTTERFIELD, Christopher Alan

Correspondence address
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
Role Resigned
Director
Date of birth
August 1951
Appointed before
27 September 1991
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Sole Practitioner Specialising In Corporate Financ

FAIRCLOUGH, Ian, Mr.

Correspondence address
55 Colmore Row, Birmingham, Colmore Row, Birmingham, England, B3 2AA
Role Resigned
Director
Date of birth
January 1979
Appointed on
15 March 2023
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

FINOCCHIO, Giovanni Domenico

Correspondence address
7 Risborrow Close, Etwall, Derbyshire, United Kingdom, DE65 6HY
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 September 2015
Resigned on
14 March 2024
Nationality
Italian
Country of residence
England
Occupation
Investment Manager

FLEET, Charles Robert William

Correspondence address
Holland House, Frith Bank, Boston, Lincolnshire, PE22 7BE
Role Resigned
Director
Date of birth
November 1943
Appointed before
27 September 1991
Resigned on
27 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

FRANCIS, Horace William Alexander, Sir

Correspondence address
The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
Role Resigned
Director
Date of birth
August 1926
Appointed on
1 July 1997
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENALL, Steven Robert

Correspondence address
4 Lowes Drive, Tamworth, United Kingdom, B77 2TU
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 April 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Julian Edward

Correspondence address
10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
Role Resigned
Director
Date of birth
August 1939
Appointed before
27 September 1991
Resigned on
21 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KERR, Duncan

Correspondence address
70 Campriano Drive, Warwick, Warwickshire, United Kingdom, CV34 4NZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 December 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
Warwickshire
Occupation
Investment Director

MUSGROVE, William Davis

Correspondence address
3 Burrows Close, Welton, Daventry, Northamptonshire, NN11 5EJ
Role Resigned
Director
Date of birth
March 1926
Appointed before
27 September 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Chartered Secretary

NEWMAN, Julie Ann

Correspondence address
18 Dawney Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 5JA
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

OSBORNE, George Roy

Correspondence address
Larks Acre Church Lane, Mugginton, Derbyshire, DE6 4PL
Role Resigned
Director
Date of birth
June 1938
Appointed before
27 September 1991
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O`NEILL, John Paul

Correspondence address
108 Royal Arch Appartments, The Mail Box Wharfeside, Birmingham, West Midlands, B1 1RG
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 August 2004
Resigned on
24 May 2007
Nationality
British
Occupation
Managing Director

STANGER, Edward

Correspondence address
Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
Role Resigned
Director
Date of birth
June 1933
Appointed on
28 January 2000
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STANGER, Edward

Correspondence address
Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
Role Resigned
Director
Date of birth
June 1933
Appointed before
27 September 1991
Resigned on
30 June 1997
Nationality
British
Country of residence
England

WALKER, Jeffrey Ian

Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 1997
Resigned on
27 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Anthony Harwick

Correspondence address
Redhill Farm Barn, Church Lane Maplebeck, Newark, Nottinghamshire, NG22 0BS
Role Resigned
Director
Date of birth
April 1937
Appointed before
27 September 1991
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Roger Vernon

Correspondence address
3 Coventry Innovation Village, C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 April 2008
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Venture Capital