MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED

Company number 06078040

16 officers / 14 resignations

SHAH, Harshitkumar Viryashchandra

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARMA, Anshu

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 2 March 2020
• Nationality: British

DAKIN, Claire Elizabeth

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 14 December 2023

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 24 May 2024

WOOD SMITH, Ian Michael

• Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Solicitor

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2020
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate General Counsel

BRACKEN, Michael Ernest

• Correspondence address: 8 Enid Close, Bricket Wood, St Albans, Hertfordshire, AL2 3EL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMAN, Jonathan Philip

• Correspondence address: Orchard Cottage, Hockley Lane, Stoke Poges, Buckinghamshire, SL2 4QE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Nigel

• Correspondence address: Lanolee Farm, Marsh Lane Curridge, Newbury, Berkshire, RG18 9EE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LUBNER, Gary

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 2009
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MADEJSKI, Robert John, Sir

• Correspondence address: Northcourt, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 September 2009
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTITT, Clare Louise

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 January 2021
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

SMITH, Ian

• Correspondence address: 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD SMITH, Ian Michael

• Correspondence address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2007
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor