MILAMBER VENTURES LTD

Company number 05667178

24 officers / 23 resignations

HASOON, Andrew Saad Mawfek

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATTLES, Mark Bernard

• Correspondence address: 6 Old Road, Cawood, Selby, North Yorkshire, United Kingdom, YO8 3SP
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 13 December 2012

CASTLE, Sian

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 6 April 2017

FLETCHER, Scott Jonathan

• Correspondence address: 39 Greenheys, Droylsden, Manchester, M43 7GX
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Director

MALTHOUSE, Christopher Simon

• Correspondence address: 7 Heald Close, Bowdon, Altrincham, Cheshire, WA14 2JB
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Financial Director

MALTHOUSE, Christopher Simon

• Correspondence address: 8 Bankhall Lane, Hale, Cheshire, WA15 0JZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 28 February 2006
• Nationality: British

NICHOLSON, Miles

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 30 September 2016

WATSON, Derek Stephen

• Correspondence address: 2 Pattison Road, London, England, NW2 2HH
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 24 April 2013

ANDREW, Christian

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 September 2015
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTLES, Mark Bernard

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 April 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVANI, Atul Suryakant

• Correspondence address: 135 London Road, Luton, Bedfordshire, LU1 3RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2008
• Resigned on: 26 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DOVEY, Sebastian Simon

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLETCHER, Scott Jonathan

• Correspondence address: 98 Park Road, Hale, Altrincham, Cheshire, WA15 9LF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALPERN-LANDE, Anna

• Correspondence address: 94-96 Wigmore Street, 4th Floor, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 May 2017
• Resigned on: 28 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

LADIMEJI, Oladapo Alani

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 July 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEECE, John Henry

• Correspondence address: 12 Mayfield Road, Wimbledon, London, United Kingdom, SW19 3NF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 August 2013
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALTHOUSE, Christopher Simon

• Correspondence address: 7 Heald Close, Bowdon, Altrincham, Cheshire, WA14 2JB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCDERMOTT, Derek Henry

• Correspondence address: 27 Stuarts Green, Pedmore, West Midlands, DY9 0XR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 February 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, David

• Correspondence address: Fiddlers Leap, Bexton Lane, Knutsford, Cheshire, WA16 9AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 June 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Grahame

• Correspondence address: Welbeck Associates, 31 Harley Street, London, United Kingdom, W1G 9QS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKRAY, Adele

• Correspondence address: Chelsea Cloisters, Chelsea Cloisters, Sloane Avenue, London, England, SW3 3DW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VELODY, Jason

• Correspondence address: 4th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEOMAN, Marcus

• Correspondence address: Welbeck Associates, 31 Harley Street, London, United Kingdom, W1G 9QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2010
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSOCIATED NETWORK SOLUTIONS PLC

• Correspondence address: Suite B, Synergy House, Guildhall Cls Science, Manchester Park, Manchester, M15 6SY
• Role (Resigned): Director
• Appointed on: 5 January 2006
• Resigned on: 28 February 2006