CompaniesInTheUK

MILLBROOK GROUP LTD

Company number 01728009 ·

Active

5 officers / 27 resignations

MR ANDREW JAMES LONGLAND

Director Active
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2014-08-07
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1976

MR ROSS THURSTON

Director Active
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2014-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1978

MR PAUL ALEXANDER JAMES CROLL

Secretary Active
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2006-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Paul Alexander James CROLL

Director Active
Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Appointed
2003-01-06
Nationality
British
Country of residence
England
Date of birth
April 1973

MR Mark Edward CROLL

Director Active
Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Appointed
2001-09-19
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MR Stuart John PAGE

Director Resigned
Correspondence address
Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire, SO40 3XJ
Appointed
2014-08-07
Resigned
2017-04-26
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
April 1966

MR PAUL WILLSHER

Director Resigned
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2013-03-01
Resigned
2014-08-07
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR MORGAN MCCARTHY

Director Resigned
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2011-08-16
Resigned
2013-09-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

MR PAUL BAKER

Director Resigned
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2011-03-18
Resigned
2013-08-01
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

NEIL MECKLENBURGH

Director Resigned
Correspondence address
NUTSEY LANE, CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ
Appointed
2005-12-02
Resigned
2019-08-29
Occupation
HUMAN RESOURCES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

BARRY WAVELL PARTINGTON

Director Resigned
Correspondence address
THE OAST HOUSE WOOFFERTON GRANGE, BRIMFIELD, LUDLOW, SHROPSHIRE, SY8 4NP
Appointed
1999-12-16
Resigned
2000-05-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1942

HENRY RICHARD BALMER

Director Resigned
Correspondence address
DEVON HOUSE 66 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HB
Appointed
1999-08-01
Resigned
2001-09-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

MR VICTOR FREDRICK GIANNANDREA

Director Resigned
Correspondence address
THE HOLLIES WILLASTON AVENUE, BLACKO, NELSON, LANCASHIRE, BB9 6LU
Appointed
1998-04-09
Resigned
2011-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

PAUL BIGGS

Director Resigned
Correspondence address
5 GARDEN CITY, DIBDEN, SOUTHAMPTON, SO45 8TE
Appointed
1998-04-09
Resigned
2013-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR REX BURKE

Director Resigned
Correspondence address
DRIFTWOOD OLD FURZEBROOK ROAD, STOBOROUGH, WAREHAM, DORSET, BH20 5DD
Appointed
1998-04-09
Resigned
2004-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

MR BERNI FRANK ROWLAND

Director Resigned
Correspondence address
14 FAIRWAY ROAD, HOLLYBANK HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 5FT
Appointed
1998-04-09
Resigned
2011-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

NEIL WHITE

Director Resigned
Correspondence address
43 OAKLEIGH CRESCENT, RUSHINGTON TOTTON, SOUTHAMPTON, SO40 9AR
Appointed
1998-04-09
Resigned
2001-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1957

SIMON DAVID TOFT

Secretary Resigned
Correspondence address
1 YEW TREE COTTAGES, UPPER SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO40 7EB
Appointed
1996-06-28
Resigned
2006-08-01
Nationality
BRITISH

MR VICTOR FREDRICK GIANNANDREA

Director Resigned
Correspondence address
THE HOLLIES WILLASTON AVENUE, BLACKO, NELSON, LANCASHIRE, BB9 6LU
Appointed
1995-11-01
Resigned
1998-04-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

PAUL BIGGS

Director Resigned
Correspondence address
25 COPPICE ROAD, CALMORE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 2QG
Appointed
1994-06-28
Resigned
1998-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

GEORGE HENRY CLAYDEN

Director Resigned
Correspondence address
TUDOR COURT, 46 AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5UH
Appointed
1994-06-28
Resigned
1996-04-01
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
May 1935

IAN CROFT FITZGERALD

Director Resigned
Correspondence address
50 DENZIL AVENUE, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, SO31 5BA
Appointed
1993-07-14
Resigned
1998-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

JOHN HENRY CHARLES HOLDAWAY

Director Resigned
Correspondence address
32 IMBER WAY, SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 1SF
Appointed
1993-07-14
Resigned
1997-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1932

CHRISTOPHER ANDREW CROLL

Director Resigned
Correspondence address
48 VELSHEDA COURT, HYTHE MARINA VILLAGE, SOUTHAMPTON, SO45 6DW
Appointed
1993-07-14
Resigned
1998-04-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1961

MR BERNI FRANK ROWLAND

Director Resigned
Correspondence address
14 FAIRWAY ROAD, HOLLYBANK HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 5FT
Appointed
1993-07-14
Resigned
1998-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

SIMON DAVID TOFT

Director Resigned
Correspondence address
1 YEW TREE COTTAGES, UPPER SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO40 7EB
Appointed
1993-07-14
Resigned
2006-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1958

NEIL WHITE

Director Resigned
Correspondence address
9 SILKIN GARDENS, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8ST
Appointed
1993-07-14
Resigned
1998-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1957

GEOFFREY PAUL FRANCE

Director Resigned
Correspondence address
LITTLE MANOR BARN, LOWER ROAD, BRITFORD, SALISBURY, WILTSHIRE, SP5 4DU
Appointed
1993-07-14
Resigned
1998-04-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

MR COLIN CROLL

Director Resigned
Correspondence address
THE KEEP HEATHERLANDS ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7JD
Appointed
1991-11-28
Resigned
2004-05-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

EDWARD BRIAN CROLL

Secretary Resigned
Correspondence address
2 MILLSTREAM RISE, ROMSEY, HAMPSHIRE, SO51 8HA
Appointed
1991-11-28
Resigned
1996-06-28
Nationality
BRITISH

EDWARD BRIAN CROLL

Director Resigned
Correspondence address
2 MILLSTREAM RISE, ROMSEY, HAMPSHIRE, SO51 8HA
Appointed
1991-11-28
Resigned
1996-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

WALTER DAVID CROLL

Director Resigned
Correspondence address
DEERFOLD, BROOK, LYNDHURST, HAMPSHIRE, SO4 7JB
Appointed
1991-11-28
Resigned
1998-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1940