MILL NU PROPERTIES LIMITED

Company number 03600036

23 officers / 20 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 7 February 2002

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• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1982
• Appointed on: 8 September 2020
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 22 October 1998

MILL GROUP LMITED

• Correspondence address: 15 Clifford Street, London, W1X 1RF
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 7 February 2002

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHAN, David Alexandre Simon

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Strategic Development Director - Real Estate

ELLIS, Philip Frederick

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 November 2002
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 August 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 February 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HELLIWELL, Fergus James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 17 June 2015
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Officer

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 August 2016
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MURPHY, Helen Mary

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 17 June 2015
• Resigned on: 24 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Finance

ROBERTSON, Andrew Stephen

• Correspondence address: 283 Broadwater Road, West Malling, Kent, ME19 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2002
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYMES, Thomas Benedict

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 September 2016
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPLAS, David Hugh Sheridan

• Correspondence address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 February 2002
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 22 October 1998

MILL PROPERTIES LIMITED

• Correspondence address: 6-8 Old Bond Street, London, W1S 4PH
• Role (Resigned): Director
• Appointed on: 22 October 1998
• Resigned on: 7 February 2002

MORLEY FUND MANAGEMENT LIMITED

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 1 December 2000
• Resigned on: 7 February 2002

NORWICH UNION INVESTMENT MANAGEMENT LIMITED

• Correspondence address: PO BOX 89 Surrey Street, Norwich, Norfolk, NR1 3DR
• Role (Resigned): Director
• Appointed on: 22 October 1998
• Resigned on: 1 December 2000