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THE MILLENNIUM WHEEL COMPANY LIMITED

Company number 03793329

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Officers: 19 officers / 16 resignations

ROSE, Fiona Jane

Correspondence address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
26 February 2016

JOWETT, Matthew Paul

Correspondence address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
December 1967
Appointed on
26 February 2016
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

ROSE, Fiona Jane

Correspondence address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
January 1964
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Assistant Group Company Secretary

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Secretary
Appointed on
11 December 2007
Resigned on
26 February 2016
Nationality
British

COOTE, Sarah

Correspondence address
14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
Role Resigned
Secretary
Appointed on
17 June 1999
Resigned on
11 December 2007
Nationality
British
Occupation
Chartered Sec

LESTER, Frances Joan

Correspondence address
7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
Role Resigned
Secretary
Appointed on
29 October 2002
Resigned on
1 July 2003
Nationality
British
Occupation
Chartered Secretary

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
17 June 1999
Resigned on
17 June 1999

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 January 2009
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAXTER, Paul Anthony

Correspondence address
Millersfield, Bakers Lane, Maidenhead, Berkshire, SL6 6QQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 June 1999
Resigned on
26 September 2001
Nationality
British
Occupation
Civil Aviation

CARR, Andrew Christopher

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 May 2007
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHON, Adrian

Correspondence address
14 Heronsmead, Bromham, Bedford, Bedfordshire, MK43 8LQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 March 2004
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

MARKS, David, Executor Of

Correspondence address
63 Priory Grove, London, SW8 2PD
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 June 1999
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

PHILLIPSON, Peter William

Correspondence address
Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 February 2006
Resigned on
21 May 2007
Nationality
British
Country of residence
England
Occupation
Ceo

ROGER, Robert

Correspondence address
15 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 February 2006
Resigned on
21 May 2007
Nationality
British
Occupation
Cfo And Nbd Director

ROGER, Robert

Correspondence address
38 Garrick House, Wadbrook Street Charter Quay, Kingston, Surrey, KT1 1HS
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 November 2000
Resigned on
24 March 2004
Nationality
British
Occupation
Financial Director

TAYLOR, Philip Boyd

Correspondence address
23 Castlebar Road, London, W5 2DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 June 1999
Resigned on
22 November 2000
Nationality
British
Occupation
Developments

VARNEY, Nicholas John

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 May 2007
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WILLS, Richard John

Correspondence address
14 Hare Hill Close, Pyrford, Woking, Surrey, GU22 8UH
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 September 2001
Resigned on
8 February 2006
Nationality
British
Country of residence
England
Occupation
Business Consultant

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
17 June 1999
Resigned on
17 June 1999