MILL ACQUISITIONS 1 LIMITED

Company number 06055540

21 officers / 20 resignations

SIMON, Hunter

• Correspondence address: Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 21 October 2011
• Nationality: British

MOURGUE D'ALGUE, Bruno

• Correspondence address: 19 Melrose Gardens, London, W6 7RN
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 2 February 2007
• Nationality: French
• Occupation: Private Equity Professional

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018

SMITH, Jamie

• Correspondence address: The Mill, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 December 2017

WOLFSON, Michael

• Correspondence address: Charlotte House, 11-14, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 15 September 2015
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2007
• Resigned on: 23 January 2007

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 February 2007
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 January 2007
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HIBBINS, Simon Marshall

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HODGES, Christopher James

• Correspondence address: 69 Portnall Road, London, W9 3BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 January 2007
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

JOSEPH, Patrick

• Correspondence address: Vancouver Lodge, High Street, Dadford, Buckinghamshire, MK18 5JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 February 2007
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MITCHELL, Craig David

• Correspondence address: Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2007
• Resigned on: 16 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MOURGUE D'ALGUE, Bruno

• Correspondence address: 19 Melrose Gardens, London, W6 7RN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 January 2007
• Resigned on: 24 May 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity Professional

SHENFIELD, Robin Richard

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 February 2007
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SMALES, William Oliver Clayton

• Correspondence address: 109 Messina Avenue, London, NW6 4LG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 May 2009
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

SMALLWOOD, Michael Peter

• Correspondence address: Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 March 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcast Distribution Executive

SMITH, Jamie Alexander

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 July 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2007
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2007
• Resigned on: 23 January 2007