MILLPONDSEA AGENCY LIMITED

Company number 03669794

18 officers / 16 resignations

MAYSIDE SECRETARIES LIMITED

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role: Secretary
• Appointed on: 20 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05954247

GILFILLAN, Andrew James

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role: Director
• Date of birth: January 1982
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 8 June 2006

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 20 January 2012

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE
• Registration number: 4933369

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 9 June 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• Resigned on: 18 November 1998

MCALISTER, Zoe, Ms.

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 19 June 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 November 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

SMITH, Jay Spencer, Mr.

• Correspondence address: 180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 January 2012
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 November 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 November 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

CAVERSHAM LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1998
• Resigned on: 18 November 1998

FLINTOFT LTD

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 9 June 2004

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 8 June 2006

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 9 June 2004