MILLFIELD GROUP HOLDINGS LIMITED

Company number 03517848

20 officers / 19 resignations

CREHAN, John Gerald

• Correspondence address: 1 Woodlawn Close, Putney, London, SW15 2RE
• Role: Secretary
• Appointed on: 26 September 2005
• Nationality: British

AUBREY, Jeffrey Harold

• Correspondence address: 95 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 20 May 2004
• Nationality: British

CREHAN, John Gerald

• Correspondence address: 1 Woodlawn Close, Putney, London, SW15 2RE
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 15 September 2005
• Nationality: British

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 1 May 2001
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Business Consultant

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 15 May 1998

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998

BEESTON, Bryan Edward

• Correspondence address: Arnewood Corner, Linnies Lane, Sway, Hampshire, SO41 6ER
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

BROSCH, Roger Nicholas

• Correspondence address: Flat 2 The Grange, Wimbledon Village, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 1998
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Independant Financial Adviser

DUCKETT, Graham Reid

• Correspondence address: 2 Orchard Barns Breach Lane, West Pennard, Glastonbury, Somerset, BA6 8NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Financial Adviser

HARDING, Paul

• Correspondence address: 33 Well Close, Leigh, Tonbridge, Kent, TN11 8RQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 February 1998
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Company Directorr

JORDACHE, Andre

• Correspondence address: 29 Abbey Drive, Abbots Langley, Hertfordshire, WD5 0TL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 September 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Financial Advisor

KOCZERZAT, Paul

• Correspondence address: 11 Wilbury Gardens, Hove, East Sussex, BN3 6FQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 1998
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Business Consultant

NESBITT, Laurence

• Correspondence address: High Trees, Ballantyne Drive, Kingswood, Tadworth, Surrey, KT20 6EA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 November 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: It Director

POTTS, John Graham

• Correspondence address: 29 Denmark Road, London, W13 8RQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 February 1998
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

READ, Anthony

• Correspondence address: 64 Smitham Bottom Lane, Purley, Surrey, CR8 3DD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 May 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Management Development

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 November 2000
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOCKDALE, David Peter

• Correspondence address: Foxleys Petworth Road, Haslemere, Surrey, GU27 2HX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 May 1998
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

TEBBUTT, Paul Andrew

• Correspondence address: 10 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 May 1998
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales & Development

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998