MILLEPEDE HOLDINGS LIMITED

Company number 02891887

22 officers / 19 resignations

DE VILLERS, Vincent Paul

• Correspondence address: 24 Etwell Street, East Victoria Park, Perth 6101, Australia
• Role: Director
• Date of birth: July 1956
• Appointed on: 15 April 1996
• Nationality: British
• Occupation: Company Director

KLAICH, Peter

• Correspondence address: 9 Cambridge Square, Williamsville 14221 New Yotk, Usa, FOREIGN
• Role: Director
• Date of birth: August 1949
• Appointed on: 4 June 1998
• Nationality: American
• Occupation: Business Executive

NEMCOVSKY, Rhonda

• Correspondence address: 500 West Fifth Avenue, Warren, Pennsylvania, Usa, 16365
• Role: Director
• Date of birth: February 1958
• Appointed on: 1 October 1998
• Nationality: American
• Occupation: Company Director

CARR, Dominique Elizabeth

• Correspondence address: Lockwood Cottage, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 1 July 2003
• Nationality: British

CARR, William James Moncrieff

• Correspondence address: Lockwood Cottage, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Company Director

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Accountant

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Accountant

HARSLEY, Andrew John

• Correspondence address: 161 Queensway, Grantham, Lincolnshire, NG31 9RB
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Director

LAWLESS, Samantha Dawn

• Correspondence address: Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1994
• Resigned on: 3 February 1994

CARR, William James Moncrieff

• Correspondence address: Lockwood Cottage, Knoll Road, Godalming, Surrey, GU7 2EP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Corporate Finance Adviser

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 January 1995
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Accountant

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 February 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Accountant

COE, Christopher John

• Correspondence address: 4 Grace Meadow, Whitfield, Dover, Kent, CT16 3HA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 June 1996
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

HARSLEY, Andrew John

• Correspondence address: 161 Queensway, Grantham, Lincolnshire, NG31 9RB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 April 1996
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, David John William

• Correspondence address: 1 Old Court Farm Cottages, Listways Aylesham, Canterbury, Kent, CT3 3HP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 August 1996
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

PERRY, David Martin

• Correspondence address: Badgers Wood Rodona Road, St Georges Hill, Weybridge, Surrey, KT13 0NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 1994
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

ROBERTSON, David John

• Correspondence address: 48/50 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 February 1994
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Company Chairman

ROBERTSON, Scott Alexander

• Correspondence address: Glenlors 48-50 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 June 1994
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Retailer

SANTILLO, Humbart

• Correspondence address: 8765 Stanleys Rd, East Amherst Ny 14051, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 September 1999
• Resigned on: 1 January 2001
• Nationality: American
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1994
• Resigned on: 3 February 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1994
• Resigned on: 3 February 1994