CompaniesInTheUK

MILLAR KITCHING LIMITED

Company number 02597396 ·

Dissolved

6 officers / 17 resignations

MR ROBIN SIMON JOHNSON

Secretary
Correspondence address
25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL
Appointed
2007-11-29
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

DOMINIC JOSEPH LAVELLE

Director
Correspondence address
FLAT 3 2 WEST GROVE, LONDON, SE10 8QT
Appointed
2007-11-14
Occupation
FINANCE DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR NIGEL PETER DAVIS

Director
Correspondence address
6 BOUNDARY PARK, WEYBRIDGE, SURREY, KT13 9RR
Appointed
2007-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MRS JULIET MARY SUSAN BELLIS

Secretary
Correspondence address
4 GRANGE HILL, LONDON, SE25 6SX
Appointed
2005-11-23
Occupation
LLM SOLICITOR
Nationality
BRITISH
Date of birth
August 1955

DARRYL ALEXANDER STEVENSON

Director
Correspondence address
7 PINFOLD ROAD, LONDON, SW16 2SL
Appointed
2003-09-06
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
January 1965

MARCUS PHILIP GEORGE PERKINS

Director
Correspondence address
19 JESSICA ROAD, LONDON, SW18 2QL
Appointed
1998-01-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1964

MARK CHARLES FORBES MILLAR

Secretary Resigned
Correspondence address
DAME MARGARETS, EAST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5NE
Appointed
2005-01-25
Resigned
2005-11-23
Nationality
BRITISH
Date of birth
February 1961

ROBIN BRACKENBURY

Director Resigned
Correspondence address
16 BEECHWOOD AVENUE, KEW, RICHMOND, SURREY, TW9 4DE
Appointed
2004-07-21
Resigned
2007-11-14
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
February 1956

MARK IAN GRANT

Director Resigned
Correspondence address
THE UPPER FLAT, 2A FORTHBRIDGE ROAD BATTERSEA, LONDON, SW11 5NY
Appointed
2003-11-04
Resigned
2005-10-21
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1966

ANN MCLELLAN

Director Resigned
Correspondence address
38 ARCHDALE ROAD, LONDON, SE22 9HJ
Appointed
2002-01-01
Resigned
2004-03-19
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
July 1962

TIMOTHY STOCKS MARDON

Director Resigned
Correspondence address
9 ALSTON CLOSE, LONG DITTON, SURREY, KT6 5QS
Appointed
2002-01-01
Resigned
2006-08-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1968

ANDREW EDWARD RICHMOND

Secretary Resigned
Correspondence address
4 CLARENCE PLACE, LONDON, E5 8HN
Appointed
2000-04-01
Resigned
2005-01-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1965

MR BRUCE WILLIS MORTIMER

Director Resigned
Correspondence address
7 BLACKHEATH PARK, LONDON, SE3 9RW
Appointed
1998-01-01
Resigned
2006-07-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MARK CHARLES FORBES MILLAR

Secretary Resigned
Correspondence address
OLD PARSONAGE INMANS LANE, SHEET, PETERSFIELD, HAMPSHIRE, GU32 2AN
Appointed
1997-12-12
Resigned
2000-03-31
Nationality
BRITISH
Date of birth
February 1961

MR PETER STEPHEN DOVE

Director Resigned
Correspondence address
28 MELODY ROAD, LONDON, SW18 2QF
Appointed
1994-01-10
Resigned
2007-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1962

GEOFFREY NEIL HAMILTON FAIRLEY

Director Resigned
Correspondence address
MOOR PLACE, PLOUGH LANE, BRAMSHILL, HAMPSHIRE, RG27 0RF
Appointed
1991-10-30
Resigned
1996-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MARK CHARLES FORBES MILLAR

Director Resigned
Correspondence address
DAME MARGARETS, EAST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5NE
Appointed
1991-04-18
Resigned
2007-05-21
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
February 1961

PETER BRIAN CHILD

Director Resigned
Correspondence address
4 PICKHURST RISE, WEST WICKHAM, KENT, BR4 0AL
Appointed
1991-04-18
Resigned
1994-08-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
February 1935

MR SIMON MARK GEORGE KITCHING

Director Resigned
Correspondence address
78 MANVILLE ROAD, LONDON, SW17 8JL
Appointed
1991-04-18
Resigned
2007-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

DAVID EVINGTON GOURLAY

Director Resigned
Correspondence address
23 ROYAL AVENUE, LONDON, SW3 4QE
Appointed
1991-04-10
Resigned
1991-10-30
Occupation
COMPANY DIRECTOR
Nationality
SCOTTISH
Date of birth
April 1928

PETER BRIAN CHILD

Secretary Resigned
Correspondence address
4 PICKHURST RISE, WEST WICKHAM, KENT, BR4 0AL
Appointed
1991-04-10
Resigned
1997-12-12
Nationality
BRITISH
Date of birth
February 1935

RAPID NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
PARK HOUSE 64 WEST HAM LANE, STRATFORD, LONDON, E15 4PT
Appointed
1991-04-02
Resigned
1991-04-10
Nationality
BRITISH

RAPID COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PARK HOUSE 64 WEST HAM LANE, STRATFORD, LONDON, E15 4PT
Appointed
1991-04-02
Resigned
1991-04-10
Nationality
BRITISH