MILBOURNE HOLDINGS LIMITED

Company number 05499064

11 officers / 7 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: May 1964
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: June 1961
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILNE, Roderic Bruce William

• Correspondence address: Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 2 March 2021
• Nationality: British
• Occupation: Director

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, United Kingdom, United Kingdom, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 2 March 2021
• Resigned on: 1 September 2021

SHAKESPEARES SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 30 November 2005

HAYDEN-COOK, Colin

• Correspondence address: Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 2005
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MILNE, Roderic Bruce William

• Correspondence address: Ms Sonal Shah, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 2005
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 March 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAKESPEARES DIRECTORS LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Director
• Appointed on: 5 July 2005
• Resigned on: 30 November 2005