MILLGATE DEVELOPMENTS LIMITED officers and directors : Companies House Number 02229073

Timothy Charles LAWLOR

Director Active

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT

Appointed: 2022-11-29
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1970

Clare Jane BATES

Director Active

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY

Appointed: 2022-11-21
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1976

VISTRY SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY

Appointed: 2022-11-21

Thomas David WRIGHT

Director Active

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Appointed: 2021-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1985

MR PHILLIP VICTOR LYONS

Director Active

Correspondence address: COUNTRYSIDE HOUSE THE DRIVE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 3AT

Appointed: 2017-10-01
Occupation: CHIEF EXECUTIVE - HOUSEBUILDING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1964

PAUL ANDREW WILLS

Secretary Active

Correspondence address: MILLGATE HOUSE RUSCOMBE LANE, RUSCOMBE, TWYFORD, BERKSHIRE, RG10 9JT

Appointed: 2010-09-01
Nationality: BRITISH

MR PAUL DAVID BEANEY

Director Active

Correspondence address: THE WHITE HOUSE STUBBS HILL, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 5NN

Appointed: 2004-08-03
Occupation: CONSTRUCTION DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

Earl SIBLEY

Director Resigned

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT

Appointed: 2022-11-29
Resigned: 2024-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1972

Peter MCCORMACK

Secretary Resigned

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT

Appointed: 2022-01-01
Resigned: 2022-11-21

Philip Andrew CHAPMAN

Director Resigned

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT

Appointed: 2021-03-02
Resigned: 2023-03-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1968

Tracy Marina WARREN

Secretary Resigned

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT

Appointed: 2020-11-01
Resigned: 2021-12-31

MR Michael Ian SCOTT

Director Resigned

Correspondence address: Countryside House The Drive, Great Warley, Brentwood, England, CM13 3AT

Appointed: 2019-04-29
Resigned: 2021-11-29
Occupation: Chief Financial Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1977

MS REBECCA JANE WORTHINGTON

Director Resigned

Correspondence address: COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3AT

Appointed: 2015-08-01
Resigned: 2019-04-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1971

MR IAN CALVERT SUTCLIFFE

Director Resigned

Correspondence address: COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 3AT

Appointed: 2014-02-03
Resigned: 2019-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR JAMES PETER VAN STEENKISTE

Director Resigned

Correspondence address: 27 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LY

Appointed: 2014-02-03
Resigned: 2014-06-16
Occupation: INVESTMENT PROFESSIONAL
Nationality: AMERICAN,BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1978

MS Wendy Elizabeth COLGRAVE

Director Resigned

Correspondence address: Countryside Plc Countryside House The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT

Appointed: 2014-02-03
Resigned: 2015-09-25
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1965

MR Federico Carlo CANCIANI

Director Resigned

Correspondence address: Oaktree Capital Management (Uk) Llp 27 Knightsbridge, London, England, SW1X 7LY

Appointed: 2014-02-03
Resigned: 2014-06-16
Occupation: Investment Analyst
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1976

RICHARD WILLIAM MCNAMARA

Director Resigned

Correspondence address: FARLEIGH COTTAGE TEFFONT MAGNA, SALISBURY, WILTSHIRE, SP3 5QT

Appointed: 2007-03-01
Resigned: 2014-01-29
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MR David SIMPSON

Director Resigned

Correspondence address: Magnolia House Vicarage Grove, Hound Green, Hook, Hampshire, England, RG27 8JJ

Appointed: 2000-12-01
Resigned: 2017-09-30
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: March 1955

MR NICHOLAS STEPHEN JACKSON

Director Resigned

Correspondence address: 6 HARVEST PLACE, WARGRAVE, BERKSHIRE, RG10 8DY

Appointed: 1998-03-10
Resigned: 2017-08-07
Occupation: TOWN PLANNER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

MR MICHAEL ANDREW JOHNSON

Secretary Resigned

Correspondence address: 2 HEATHER CLOSE, GROVE ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9EF

Appointed: 1998-01-16
Resigned: 2010-09-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

WILLIAM MCRAE SIMPSON

Director Resigned

Correspondence address: 12 BLENHEIM ROAD, SLOUGH, BERKSHIRE, SL3 7NN

Appointed: 1993-12-01
Resigned: 1994-03-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1923

DEBRA CAROLINE SIMPSON

Secretary Resigned

Correspondence address: BURY COURT, WALTHAM ROAD, WHITE WALTHAM, BERKS, SL6 3JF

Appointed: 1992-03-27
Resigned: 1998-01-16
Nationality: BRITISH

MR Graeme SIMPSON

Director Resigned

Correspondence address: Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL

Resigned: 2014-02-03
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1960