CHARLTON MCMILLAN LIMITED

Company number 04612776

8 officers / 7 resignations

CHARLTON, Angus Robert

• Correspondence address: Black Hall Barn, Steel, Hexham, Northumberland, NE47 0LD
• Role: Director
• Date of birth: December 1964
• Appointed on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Ailene

• Correspondence address: Aylswood, Hindley Hall, Stocksfield, Northumberland, NE43 7RY
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 1 July 2004
• Nationality: British

CHARLTON, Angus Robert

• Correspondence address: Black Hall Barn, Steel, Hexham, Northumberland, NE47 0LD
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

SATOW, Paul Simon

• Correspondence address: Woodside, 2 Hackwood Park, Hexham, Northumberland, NE46 1AX
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 15 August 2008
• Nationality: British

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2002
• Resigned on: 13 December 2002

HIRAKI, Tetsuo

• Correspondence address: 3-4-26 Shlobaru Minami-Ku, Fukuoka-Shi, Fukuoka-Shi, Fukuoka-Ken 815-0032, Japan
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2002
• Resigned on: 28 April 2004
• Nationality: Japanese
• Occupation: Director

MCMILLAN, Cedric Vincent Bayley

• Correspondence address: Pasture House, Low Juniper, Hexham, Northumberland, NE46 1ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2004
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2002
• Resigned on: 13 December 2002