MILNER CONSULTANCIES HOLDINGS LIMITED

Company number 04085834

12 officers / 10 resignations

GOLDSOBEL, Howard

• Correspondence address: 9 Marylebone Lane, London, W1U 1HL
• Role: Secretary
• Appointed on: 20 December 2000
• Nationality: British

SAMPLE, Mark John

• Correspondence address: 9 Marylebone Lane, London, W1U 1HL
• Role: Director
• Date of birth: September 1961
• Appointed on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, John Richard

• Correspondence address: 12 Pentley Close, Welwyn Garden City, Hertfordshire, AL8 7SH
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 20 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 14 December 2000

EMMETT, Graham Anthony Johnathan

• Correspondence address: 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 December 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

GRAHAM, Andrew Barry

• Correspondence address: 10 Mulberry Walk, London, SW3 6DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 December 2000
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 20 December 2000
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKARD, Rodney David

• Correspondence address: 4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 December 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RIBLAT, John Henry

• Correspondence address: 20 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 20 December 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 December 2000
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TIDY, Thomas Peter

• Correspondence address: 24 Handel Mansions, 94 Wyatt Drive, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 December 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 14 December 2000