80 MILE PLC

Company number 05389216

35 officers / 30 resignations

WESTEND CORPORATE LLP

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Active): Secretary
• Appointed on: 12 December 2019

UK Limited Company What's this?

• Registration number: OC387739

HUTCHINSON, Michael John

• Correspondence address: Hensleigh House, Tiverton, Devon, United Kingdom, EX16 5NJ
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCILLREE, Roderick Claude

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SONDERGAARD, Eric

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 19 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

WHITTAKER, Troy

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 19 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LINDSAY, Michael Dudley David

• Correspondence address: 2 Sandhall Farm Cottages, Sandhall, Goole, East Yorkshire, DN14 7RS
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 6 October 2007
• Nationality: British

NICHOLSON, Miles

• Correspondence address: 1 Rothschild Road, London, W4 5HS
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 2 August 2010
• Nationality: British

PALMER, Garth Mervyn

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 12 December 2019

CLIFFORD & CO SECRETARIES LIMITED

• Correspondence address: 18b, Charles Street, London, England, W1J 5DU
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 1 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6775527

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 6 October 2007
• Resigned on: 25 March 2010

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 March 2005

ANSELL, Harry Edward

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 December 2023
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Mark Edward

• Correspondence address: Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 March 2005
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Alastair Raoul

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 November 2012
• Resigned on: 3 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Geologist

CLEVERLY, Christopher John

• Correspondence address: 7 Belsize Park, London, NW3 4ET
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 March 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Robert

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 October 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 August 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 March 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANSEN, Johannus Egholm

• Correspondence address: Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 March 2021
• Resigned on: 26 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HENDERSON, Ian Ramsay

• Correspondence address: 2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 August 2018
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HYNDES, Terrence Robert

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 August 2010
• Resigned on: 4 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KUENZEL, Gregory

• Correspondence address: 2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 June 2010
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDAU, Peter Neil

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 November 2012
• Resigned on: 4 September 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

LEE, Nicholas

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 May 2010
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUGHER, Daniel Richard

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 November 2013
• Resigned on: 10 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

MARSHALL, Graham

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Director

MCILLREE, Roderick Claude

• Correspondence address: Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2015
• Resigned on: 22 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Geologist

PALMER, Garth Mervyn

• Correspondence address: 2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 5 June 2018
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Anthony Gareth

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 November 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SONDERGAARD, Eric

• Correspondence address: Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 27 January 2022
• Resigned on: 2 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

STENSGAARD, Bo Møller

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 August 2019
• Resigned on: 19 December 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

SUN, Xiao

• Correspondence address: Rm704 Ynit4,Bldg 1,, Yuetan Beixiaojie, Beijing, 100032, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 March 2005
• Resigned on: 15 June 2009
• Nationality: Chinese
• Occupation: Manager

WAUGH, Peter

• Correspondence address: 4 Burntoft, Wynyard, Billingham, United Kingdom, TS22 5SX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 June 2017
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZULMAN, David Jeffrey

• Correspondence address: Fircrest, 95 Uphill Road, Mill Hill, London, NW7 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 March 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005