MILKROUND ONLINE LTD.



4 officers / 19 resignations

BAUMANN, RALF WILFRIED

Correspondence address
BLUE FIN 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Role
Director
Date of birth
January 1956
Appointed on
16 June 2016
Nationality
GERMAN
Occupation
DIRECTOR

GOLD, NICK

Correspondence address
BLUE FIN 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Role
Director
Date of birth
August 1972
Appointed on
16 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

OTTE, THORSTEN

Correspondence address
BLUE FIN 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Role
Director
Date of birth
September 1970
Appointed on
16 June 2016
Nationality
GERMAN
Occupation
DIRECTOR

WEHRMANN, PATRICK PHILIP FRANK

Correspondence address
BLUE FIN 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Role
Director
Date of birth
February 1970
Appointed on
16 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

DINSMORE, DAVID WILLIAM

Correspondence address
1 LONDON BRIDGE STREET, LONDON, UK, SE1 9GF
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
14 September 2015
Resigned on
16 June 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

DARCEY, MICHAEL WILLIAM

Correspondence address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
27 March 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

LONGCROFT, CHRISTOPHER CHARLES STODDART

Correspondence address
BLUE FIN 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0TA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 September 2012
Resigned on
16 June 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LEONARD, ZACH ROGER

Correspondence address
29 ST PAUL'S PLACE, LONDON, N1 2QG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 July 2009
Resigned on
15 June 2010
Nationality
UNITED STATES
Occupation
DIGITAL MEDIA PUBLISHER

Average house price in the postcode N1 2QG £1,372,000

HAYES, PAUL STEPHEN

Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 July 2009
Resigned on
27 March 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PANUCCIO, SUSAN LEE

Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
22 September 2008
Resigned on
26 September 2012
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

ANDERSON, MICHAEL GRAHAM

Correspondence address
2 PADDOCK WAY, PORTSMOUTH ROAD PUTNEY, LONDON, ENGLAND, SW15 3TN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
22 September 2008
Resigned on
1 July 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, DIGITAL AND DEVELOPMENT

Average house price in the postcode SW15 3TN £4,564,000

DAINTITH, STEPHEN WAYNE

Correspondence address
SOUTHBOUND,, FIREBALL HILL,, SUNNINGDALE, BERKSHIRE, SL5 9PJ
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 November 2006
Resigned on
9 September 2008
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SL5 9PJ £4,185,000

HAYES, PAUL STEPHEN

Correspondence address
35 MANVILLE ROAD, TOOTING, LONDON, SW17 8JW
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 November 2006
Resigned on
22 September 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW17 8JW £862,000

STONE, CARLA

Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
2 April 2012
Nationality
BRITISH

HARRISON, ANDREW NIGEL

Correspondence address
44 KINGSCOTE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JY
Role RESIGNED
Secretary
Appointed on
25 September 2006
Resigned on
2 October 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B15 3JY £746,000

PASKE, NICHOLAS JON

Correspondence address
27 COUNTESS ROAD, LONDON, NW5 2XH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
6 April 2001
Resigned on
20 January 2005
Nationality
BRITISH
Occupation
SELF EMPLOYED

Average house price in the postcode NW5 2XH £1,120,000

KAY, CHRISTOPHER PAUL

Correspondence address
AUTUMN HOUSE, MARTINSEND LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HR
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
6 April 2001
Resigned on
20 January 2005
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode HP16 9HR £1,427,000

HUGHES, JOHN

Correspondence address
5 WELCOTE DRIVE, GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2NG
Role RESIGNED
Director
Date of birth
February 1934
Appointed on
26 January 1999
Resigned on
2 October 2006
Nationality
BRITISH
Occupation
RETIRED QUANTITY SURVEYOR

Average house price in the postcode HA6 2NG £666,000

HUGHES, THOMAS JAMES

Correspondence address
79 BESSBOROUGH PLACE, LONDON, SW1V 3SE
Role RESIGNED
Secretary
Appointed on
26 September 1996
Resigned on
2 October 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1V 3SE £1,817,000

GREGG, RUPERT NICHOLAS

Correspondence address
170A KINGS ROAD, LONDON, SW3 4UP
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
26 September 1996
Resigned on
18 January 1999
Nationality
BRITISH
Occupation
ANALYST

HUGHES, THOMAS JAMES

Correspondence address
79 BESSBOROUGH PLACE, LONDON, SW1V 3SE
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
26 September 1996
Resigned on
19 November 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1V 3SE £1,817,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
3 September 1996
Resigned on
26 September 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1996
Resigned on
26 September 1996

Average house price in the postcode NW8 8EP £622,000


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