MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED

Company number 12891713

19 officers / 13 resignations

RASTOGI, Somya

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

CHIVERS, Michael Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMLY, Joseph Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

NOGUERA, Eduardo

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Nicolas Guillaume

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITT, Jonathan Stafford

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 21 September 2020
• Resigned on: 21 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 08992198

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 21 October 2020
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 09822915

ABRAHAM, Neil Maurice

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 October 2021
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

HINDMARCH, Barry Edward

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 August 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACEY, Paul Stuart

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 September 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Improvement

MIDDLETON, Charles John

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 September 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MIRE, Michael Philip

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 October 2020
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PFEIFFER, Michael Robert

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 October 2020
• Resigned on: 12 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PINKSTONE, James Michael

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 28 September 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 26 October 2021
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Companies

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 October 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 2020
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WITT, Jonathan Stafford

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 September 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director