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MACMILLAN HOUSE MANAGEMENT LIMITED

Company number 02868820

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Officers: 28 officers / 26 resignations

LMS SHERIDANS LTD

Correspondence address
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Role Active
Secretary
Appointed on
21 November 2023

UK Limited Company What's this?

Registration number
03848366

FAIRHEAD, David Paul

Correspondence address
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Role Active
Director
Date of birth
June 1979
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Christopher James

Correspondence address
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
21 November 2023

BROWN, Christopher James

Correspondence address
126a High Street, Ruislip, Middlesex, HA4 8LL
Role Resigned
Secretary
Appointed on
22 December 1994
Resigned on
29 January 2015
Nationality
English

CRONIN, George

Correspondence address
Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
Role Resigned
Secretary
Appointed before
3 November 1994
Resigned on
10 January 1995
Nationality
British

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
3 November 1993
Resigned on
3 November 1993

BENNETT, Keith Robert

Correspondence address
Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 March 2002
Resigned on
17 October 2003
Nationality
British
Occupation
Teacher

BOSTON, Sally Therese

Correspondence address
74 Tennyson Close, Ponders End, Enfield, Middlesex, England, EN3 4SN
Role Resigned
Director
Date of birth
June 1945
Appointed on
17 October 2013
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BROWN, Christopher James

Correspondence address
16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 April 2019
Resigned on
21 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BROWN, Simon

Correspondence address
40 Coombe Drive, Addlestone, Surrey, KT15 1DD
Role Resigned
Director
Date of birth
August 1955
Appointed before
3 November 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Building Director

BURR, Michelle Anne

Correspondence address
Flat 1 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 January 1995
Resigned on
17 October 1997
Nationality
British
Occupation
Cash Office Section

CHANDLER, Tina Louise

Correspondence address
Flat 6 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 January 1995
Resigned on
28 May 1998
Nationality
British
Occupation
Admin Supervisor

DITCHMAN, Paul Charles

Correspondence address
73 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 January 1995
Resigned on
8 December 2000
Nationality
British
Occupation
Panel Beater,Sprayer

FULLER, Sharon Ashley

Correspondence address
77 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 January 1995
Resigned on
30 May 2001
Nationality
British
Occupation
Trainee Solicitor

GOUGH, Andrea Louise

Correspondence address
81 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 January 1995
Resigned on
30 June 1995
Nationality
British
Occupation
Flight Consultant

GRAHAM, William

Correspondence address
84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 January 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Security Clerk

HAMPTON, Martin Robert

Correspondence address
83 Tennyson Close, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 January 1995
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HOWARD, Jennifer

Correspondence address
Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 January 1995
Resigned on
23 April 1999
Nationality
British
Occupation
Student Nurse

JEFFRYES, Ernest Andrew

Correspondence address
Flat 2 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 January 1995
Resigned on
23 April 1999
Nationality
British
Occupation
Meter Operative

JORGENSEN, Yvonne Cordova

Correspondence address
Flat 16, 84 South Street, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 January 2000
Resigned on
20 July 2001
Nationality
Danish
Occupation
Lc/Loans Analyst

MACPHERSON, Tracey

Correspondence address
84 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 January 1995
Resigned on
28 June 1996
Nationality
British
Occupation
Tax Advisor

MCCREA, Karen Mary Clare

Correspondence address
76 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 January 1995
Resigned on
23 June 2003
Nationality
British
Occupation
Civil Servant

MONTGOMERY, Alan Charles

Correspondence address
75 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 January 1995
Resigned on
23 February 2001
Nationality
British
Occupation
Retail Management

SCANLON, Edward Francis

Correspondence address
19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
Role Resigned
Director
Date of birth
August 1943
Appointed before
3 November 1994
Resigned on
25 November 1994
Nationality
British
Occupation
Managing Director

SHEEHAN, Kevin Steven

Correspondence address
78 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
May 1974
Appointed on
11 January 1995
Resigned on
24 April 1998
Nationality
British
Occupation
Van Driver

SINCLAIR, Michael

Correspondence address
Flat 16 84 South Street, Ponders End, Enfield, Middlesex, EN3 4BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 January 1995
Resigned on
2 August 1999
Nationality
British
Occupation
Engineer

TRUEMAN, Gregory James

Correspondence address
80 Tennyson Close, Ponders End, Enfield, Middlesex, EN3 4SN
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 January 1995
Resigned on
26 June 1998
Nationality
British
Occupation
Bus Driver

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
3 November 1993
Resigned on
3 November 1993