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MILTENGLADE LIMITED

Company number 03760081

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Officers: 19 officers / 16 resignations

CHAMBERS, Natalie

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Secretary
Appointed on
23 February 2012

CHAMBERS, Natalie

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
May 1976
Appointed on
3 September 2024
Nationality
British
Country of residence
England
Occupation
Director

MURRAY-BRUCE, Wayne Louis

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Active
Director
Date of birth
March 1972
Appointed on
3 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRAYLICH, Philip

Correspondence address
81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
21 May 2007
Nationality
British

GOLDSOBEL, Howard

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
3 March 2017

LEVENE, Geoffrey

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
10 February 2012
Nationality
British
Occupation
Accountant

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
12 December 2001
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 April 1999
Resigned on
21 May 1999

EMMETT, Graham Anthony Johnathan

Correspondence address
21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 1999
Resigned on
12 December 2001
Nationality
British
Occupation
Finance Director

GOODKIND, Peter John

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 December 2001
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Property Manager

GOSWELL, Paul Jonathan

Correspondence address
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 May 1999
Resigned on
12 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

GRANT, Janine

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
March 1972
Appointed on
25 May 2017
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Financial Controller

HADEN SCOTT, Timothy

Correspondence address
6 Russell Hill, Purley, Surrey, CR8 2JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 August 2001
Resigned on
12 December 2001
Nationality
British
Occupation
Property Investment

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 May 1999
Resigned on
20 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PADULLI, Luca

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 March 2017
Resigned on
25 May 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

PLATT, Michael Anthony

Correspondence address
Botanic House, Hills Road, Cambridge, England, CB2 1PH
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 December 2007
Resigned on
3 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 May 1999
Resigned on
12 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WAGMAN, Colin Barry

Correspondence address
24 Queen Anne Street, London, W1G 9AX
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 May 1999
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 April 1999
Resigned on
21 May 1999