THE MILL (FACILITY) LIMITED

Company number 03390258

35 officers / 33 resignations

SIMON, Hunter

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Secretary
• Appointed on: 1 December 2017

SIMON, Hunter

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 28 April 2000
• Nationality: Irish

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 21 October 2011
• Nationality: British

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 January 2003
• Nationality: British

SMITH, Jamie

• Correspondence address: 11-14 The Mill, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 December 2017

WOLFSON, Michael

• Correspondence address: The Mill, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 17 November 2015
• Nationality: British

BARMER, Andrew

• Correspondence address: 28 Wimbolt Street, London, E2 7BX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 July 1997
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Head Of Production

BOWEN, Alan Henry

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2018
• Resigned on: 15 April 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Cfo

BOWEN, Trevor George William

• Correspondence address: Glenamuck, Ballycorus Road, Kilternan, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 August 1997
• Resigned on: 24 March 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CLARKE, Derryn Louise

• Correspondence address: 98 Barnet Grove, London, E2 7BJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Production Director

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 June 1997
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

DAVIES, Jonathan

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 July 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, David Ralph

• Correspondence address: 30 High Firs, Gills Hill, Radlett, Hertfordshire, WD7 8BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 June 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Deputy Chairman

HIBBINS, Simon Marshall

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JOSEPH, Patrick

• Correspondence address: Vancouver Lodge, High Street, Dadford, Buckinghamshire, MK18 5JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 June 1997
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MANDEL, Joshua Huntington

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 December 2021
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MARSON, Bruce Charles

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 March 2019
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALL, Fergus

• Correspondence address: 6 Waterloo Terrace, London, N1 1TQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 1997
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Telecine Colourist

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Craig David

• Correspondence address: Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 September 2003
• Resigned on: 16 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MORRIS, James Anthony Aloysius

• Correspondence address: Lynbank, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 June 1997
• Resigned on: 20 May 2003
• Nationality: Irish
• Occupation: Chairman

MURPHY, Brian

• Correspondence address: 11 Rockville Park, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 1997
• Resigned on: 24 March 1999
• Nationality: Irish
• Occupation: Accountant

PATTON, David Lomax

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Adam

• Correspondence address: Somerford, Stowting Common, Ashford, Kent, TN25 6BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 July 1997
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Telecine Colourist

SHENFIELD, Robin Richard

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 June 1997
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHERWOOD, Anthony Mark

• Correspondence address: 9 Brookfield, Kemsing, Kent, TN15 6SQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Facility Director

SMITH, David

• Correspondence address: Flat 4 4 Elsworthy Terrace, Primrose Hill, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 July 1997
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Flame Artist/Editor

SMITH, Jamie Alexander

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 July 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

STANFORD-HARRIS, Misha Jake

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2021
• Resigned on: 8 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

THROSSELL, David

• Correspondence address: 78 Buckingham Road, London, N1 4JE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 October 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: U K
• Occupation: Administrator

TROSH, Roy

• Correspondence address: 26 Teddington Park Road, Teddington, Middlesex, TW11 8ND
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 July 1997
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Technical Director

WALSHAM, Antony

• Correspondence address: The Old House, 5 The Knoll, Beckenham, Kent, BR3 5JH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 July 1997
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Flame/Henry Artist

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2007
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Andrew

• Correspondence address: 33a Seagrave Road, London, SW6 1RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2001
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Flame Operator