THE OLD FLOUR MILLS LIMITED

Company number 05190588

24 officers / 21 resignations

FLAXFIELDS SECRETARIAL LIMITED

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Active): Secretary
• Appointed on: 14 July 2021

UK Limited Company What's this?

• Registration number: 13047583

BEHRENDT, John Bernard

• Correspondence address: Office 1, Fordham House Court, 46 Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

BELCHAMBER, Antony Ray

• Correspondence address: Office 1, Fordham House Court, 46 Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLES, Jonathan

• Correspondence address: 3 Flaxfields, Flaxfields, Linton, Cambridge, England, CB21 4JG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 14 July 2021

WAGER, Jeremy Vincent

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 31 December 2013
• Nationality: British

FBA (DIRECTORS & SECRETARIES) LTD

• Correspondence address: Yew Tree House, 10 Church Street, St Neots, Cambs, England, PE19 2BU
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 28 November 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6058957

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 28 November 2019
• Resigned on: 6 November 2020

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2004
• Resigned on: 8 September 2004

BACKHOUSE, Andrew Mark

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 July 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEHRENDT, John Bernard

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 December 2005
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOVE, David Ian

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 July 2019
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOVE, Linda Harriet

• Correspondence address: 5 The Old Flour Mills, Mill Road Buckden, St. Neots, Cambridgeshire, PE19 5WX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 September 2004
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Finance Manager

FENNELL, Jennifer Theresa

• Correspondence address: 5 Brooklands Avenue, Cambridge, England, CB2 8BB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 December 2013
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

FENNELL, Thomas James Frederick

• Correspondence address: 4 The Old Flour Mills, Mill Road, Buckden, Cambridgeshire, PE19 5WX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 2004
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Projects Director

JACKSON, Stephen Martin Rowan

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 February 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

KILLNER, John Iain

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LAZARUS, Michael Steven

• Correspondence address: 37 Cholmeley Crescent, London, N6 5EX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 September 2004
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Barrister

LEAH, Christopher Richard

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 2014
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PURNELL, Patricia Anne

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 September 2004
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

REEL, Sean Malachy

• Correspondence address: 12 The Old Flour Mills, Mill Road, Buckden, St. Neots, Cambridgeshire, PE19 5WX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2004
• Resigned on: 3 December 2005
• Nationality: British
• Occupation: Director

SHIPLEY, Peter

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 October 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer Retired

SNOWDEN, Christopher

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STUART, Debra Lynn

• Correspondence address: Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, England, PE19 2BU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2014
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director (Ceo)

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2004
• Resigned on: 8 September 2004