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MILLSTREAM DIRECT LTD.

Company number 03939682

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Officers: 14 officers / 8 resignations

CAMBRIDGE, Kelly Louise

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Secretary
Appointed on
16 December 2015

COLES, Timothy Crispin Fitzgerald

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Director
Date of birth
June 1967
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCVEY, Simon John

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Director
Date of birth
June 1964
Appointed on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

MILLS, Martin John

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Director
Date of birth
April 1956
Appointed on
2 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Insurer

ROUSE, Stuart Mark

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Director
Date of birth
February 1972
Appointed on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSON, Colin William

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role
Director
Date of birth
March 1973
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Rebecca Sophy

Correspondence address
Pickersgill Cottage, Low Lane Silsden Moor, Keighley, West Yorkshire, BD20 9JH
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Pa

JONES, Gordon David Spencer

Correspondence address
32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF
Role Resigned
Secretary
Appointed on
2 October 2001
Resigned on
31 October 2013
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 March 2000
Resigned on
3 March 2000

HUGHES-GUY, Ian

Correspondence address
Low Roofs The Birches, Bramhope, Leeds, LS16 9DP
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 March 2000
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Gordon David Spencer

Correspondence address
32 Heycroft Way, Nayland, Colchester, Essex, CO6 4LF
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 October 2001
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMMONDS, Mark Albert

Correspondence address
7 Aldgate, Ketton, Stamford, Lincolnshire, PE9 3TD
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 March 2000
Resigned on
7 July 2005
Nationality
British
Occupation
Director

WHISTONDALE, Ian Michael

Correspondence address
52-56, Leadenhall Street, London, England, EC3A 2EB
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 June 2005
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 March 2000
Resigned on
3 March 2000