MACMILLAN HOUSE LIMITED

Company number 03956592

13 officers / 11 resignations

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role: Secretary
• Appointed on: 22 October 2004

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role: Director
• Date of birth: April 1957
• Appointed on: 3 March 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

ASPINALL, Nicholas

• Correspondence address: 52 Vineyard Hill Road, London, SW19 7JH
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 18 May 2001
• Nationality: British

TOMSETT, Ann Sara

• Correspondence address: 12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 14 March 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 22 June 2000

COLYER, Martin Stanley, Mr.

• Correspondence address: Idlehurst, Horsted Keynes, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 September 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAUGHERTY, William

• Correspondence address: 705 Park Lane, Santa Barbara, Ca 93108, Usnited States Of America
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 June 2000
• Resigned on: 23 September 2003
• Nationality: American
• Occupation: Investment Banker/Trading

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 June 2000
• Resigned on: 30 November 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 June 2000
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SAFRAN, William Wolff

• Correspondence address: 26 Queensgate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2003
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Director

TURNER, Michael Wallace

• Correspondence address: No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 2007
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 22 June 2000