CompaniesInTheUK

MILLHARBOUR DEVELOPMENTS LIMITED

Company number 05661137 ·

Active

3 officers / 15 resignations

Eli Joseph LOPES-DIAS

Director Active
Correspondence address
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
September 1991

Gary Alexander CONWAY

Director Active
Correspondence address
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Appointed
2022-03-31
Nationality
British
Country of residence
England
Date of birth
September 1973

MR STEPHEN STUART SOLOMON CONWAY

Director Active
Correspondence address
3RD FLOOR STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Appointed
2009-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR Donagh O'SULLIVAN

Director Resigned
Correspondence address
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Appointed
2013-08-18
Resigned
2022-03-31
Occupation
Construction Director
Nationality
Irish
Country of residence
England
Date of birth
May 1968

MR Allan William PORTER

Secretary Resigned
Correspondence address
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Appointed
2011-01-24
Resigned
2022-12-31

MR GEORGE DAVID ANGUS

Secretary Resigned
Correspondence address
30 CAUSE END ROAD, WOOTTON, BEDFORDSHIRE, MK43 9DB
Appointed
2009-06-22
Resigned
2011-01-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

Stephen Stuart Solomon CONWAY

Director Resigned
Correspondence address
3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS
Appointed
2009-06-22
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
United Arab Emirates
Date of birth
February 1948

MRS TRACY JANE WRIGHT

Secretary Resigned
Correspondence address
THE WOODLANDS, 91 WESTFIELD ROAD, WOKING, GU22 9PX
Appointed
2008-10-10
Resigned
2009-06-22
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1970

MR DARRYL JOHN FLAY

Director Resigned
Correspondence address
8 READERS COURT, TESTON, KENT, ME18 5EY
Appointed
2006-05-24
Resigned
2007-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR PAUL ANDREW POLLARD

Secretary Resigned
Correspondence address
69 NORTHEY AVENUE, SUTTON, SURREY, SM2 7HR
Appointed
2006-05-24
Resigned
2008-10-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR GEORGE DAVID ANGUS

Director Resigned
Correspondence address
30 CAUSE END ROAD, WOOTTON, BEDFORDSHIRE, MK43 9DB
Appointed
2006-05-24
Resigned
2011-01-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

Stephen Stuart Solomon CONWAY

Director Resigned
Correspondence address
Penthouse 5, Harley House Regents Park, London, NW1 5HN
Appointed
2006-05-24
Resigned
2007-12-04
Occupation
Company Director
Nationality
British
Country of residence
United Arab Emirates
Date of birth
February 1948

MR STEPHEN STUART SOLOMON CONWAY

Director Resigned
Correspondence address
PENTHOUSE 5, HARLEY HOUSE REGENTS PARK, LONDON, NW1 5HN
Appointed
2006-05-24
Resigned
2007-12-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR PAUL ANDREW POLLARD

Director Resigned
Correspondence address
69 NORTHEY AVENUE, SUTTON, SURREY, SM2 7HR
Appointed
2006-03-10
Resigned
2006-05-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MRS TRACY JANE WRIGHT

Secretary Resigned
Correspondence address
THE WOODLANDS, 91 WESTFIELD ROAD, WOKING, GU22 9PX
Appointed
2006-01-31
Resigned
2006-05-24
Nationality
BRITISH
Date of birth
September 1970

MR DAVID BURKE

Director Resigned
Correspondence address
DAWES GREEN HOUSE, TAPNERS ROAD LEIGH, REIGATE, SURREY, RH2 8NN
Appointed
2006-01-31
Resigned
2009-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-12-22
Resigned
2006-01-31
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-12-22
Resigned
2006-01-31
Nationality
BRITISH