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MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Paula Jayne Wightman Active

Correspondence address
7 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
Notified on
28 June 2021
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Graeme Avery-Ward Ceased

Correspondence address
6 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
Notified on
25 May 2020
Ceased on
1 May 2021
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Janet Eileen Ansell Ceased

Correspondence address
11 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
Notified on
1 November 2019
Ceased on
25 May 2020
Date of birth
January 1949
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr James Anandaraj Chelliah Ceased

Correspondence address
1 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
Notified on
13 December 2018
Ceased on
1 November 2019
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr. Darren Mcquoid Ceased

Correspondence address
4 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
Notified on
14 August 2017
Ceased on
13 December 2018
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr James Anandaraj Chelliah Ceased

Correspondence address
1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
Notified on
15 September 2016
Ceased on
14 August 2017
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Anthony Victor O'Leary Ceased

Correspondence address
3 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
Notified on
15 September 2016
Ceased on
14 August 2017
Date of birth
September 1939
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm