CompaniesInTheUK

MILLPOINT LIMITED

Company number 02543973 ·

Active

5 officers / 30 resignations

David Paul KNOX

Director Active
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2025-04-17
Nationality
British
Country of residence
England
Date of birth
June 1965

Raymond Douglas HANSEN-LUKE

Director Active
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2025-04-17
Nationality
British
Country of residence
England
Date of birth
April 1970

Surjit Singh KOONER

Director Active
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2023-03-15
Nationality
British
Country of residence
England
Date of birth
August 1975

MR STEVEN ROBERT GREENALL

Director Active
Correspondence address
4 LOWES DRIVE, TAMWORTH, UNITED KINGDOM, B77 2TU
Appointed
2013-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MR DUNCAN KERR

Director Active
Correspondence address
70 CAMPRIANO DRIVE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 4NZ
Appointed
2010-12-01
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
WARWICKSHIRE
Date of birth
November 1968

Rupert James Tennant LYLE

Director Resigned
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2024-07-08
Resigned
2025-04-17
Occupation
Investment Manager
Nationality
Scottish
Country of residence
England
Date of birth
July 1964

Ian, Mr. FAIRCLOUGH

Director Resigned
Correspondence address
55 Colmore Row, Birmingham Colmore Row, Birmingham, England, B3 2AA
Appointed
2023-03-15
Resigned
2023-03-31
Occupation
Investment Director
Nationality
British
Country of residence
England
Date of birth
January 1979

Andrew David BARD

Director Resigned
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2020-09-24
Resigned
2025-04-17
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1967

Julie Mary DAVIES

Director Resigned
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2018-06-26
Resigned
2025-04-17
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

Giovanni Domenico FINOCCHIO

Director Resigned
Correspondence address
7 Risborrow Close Etwall, Derbyshire, United Kingdom, DE65 6HY
Appointed
2015-09-22
Resigned
2024-03-14
Occupation
Investment Manager
Nationality
Italian
Country of residence
England
Date of birth
August 1961

MRS JULIE ANN NEWMAN

Director Resigned
Correspondence address
18 DAWNEY DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B75 5JA
Appointed
2010-12-01
Resigned
2015-06-30
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

DR Andrew Victor Graham, Dr MUIR

Director Resigned
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2009-11-10
Resigned
2025-04-17
Occupation
Venture Capital
Nationality
British
Country of residence
England
Date of birth
October 1963

Roger Vernon WOOD

Secretary Resigned
Correspondence address
3 Coventry Innovation Village C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Appointed
2008-07-01
Resigned
2021-12-31
Occupation
Venture Capital
Nationality
British

MR Roger Vernon WOOD

Director Resigned
Correspondence address
3 Coventry Innovation Village C/O Spencer Gardner Dickins, Cheetah Road, Coventry, England, CV1 2TL
Appointed
2008-04-07
Resigned
2021-12-31
Occupation
Venture Capital
Nationality
British
Country of residence
England
Date of birth
July 1972

MR Anthony David STOTT

Director Resigned
Correspondence address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Appointed
2006-09-26
Resigned
2025-04-17
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1966

MR DAVID PETER JENKINS

Secretary Resigned
Correspondence address
2 HOLLY BUSH CLOSE, NETHERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 8DD
Appointed
2004-09-27
Resigned
2008-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

JOHN PAUL O`NEILL

Director Resigned
Correspondence address
108 ROYAL ARCH APPARTMENTS, THE MAIL BOX WHARFESIDE, BIRMINGHAM, WEST MIDLANDS, B1 1RG
Appointed
2004-08-12
Resigned
2007-05-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1948

MR EDWARD STANGER

Director Resigned
Correspondence address
WHITEWINGS SOUTHMEADS ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2LR
Appointed
2000-01-28
Resigned
2008-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1933

MR JOHN ADRIAN JAMES AUCOTT

Director Resigned
Correspondence address
THE BOTHIE BOTTS GREEN, OVER WHITACRE, COLESHILL, WARWICKSHIRE, BN46 2NY
Appointed
1998-01-27
Resigned
1998-08-18
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1946

SIR HORACE WILLIAM ALEXANDER FRANCIS

Director Resigned
Correspondence address
THE FIRS, CRUCKTON, SHREWSBURY, SHROPSHIRE, SY5 8PW
Appointed
1997-07-01
Resigned
2000-01-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1926

MR JEFFREY IAN WALKER

Director Resigned
Correspondence address
OLD BARN, WHITTINGSLOW, CHURCH STRETTON, SHROPSHIRE, SY6 6PZ
Appointed
1997-07-01
Resigned
2004-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1951

MR JEFFREY IAN WALKER

Secretary Resigned
Correspondence address
OLD BARN, WHITTINGSLOW, CHURCH STRETTON, SHROPSHIRE, SY6 6PZ
Appointed
1997-07-01
Resigned
2004-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1951

Jeffrey Ian WALKER

Secretary Resigned
Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Appointed
1997-07-01
Resigned
2004-09-27
Occupation
Chartered Accountant
Nationality
British

Jeffrey Ian WALKER

Director Resigned
Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Appointed
1997-07-01
Resigned
2004-09-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1951

Christopher Alan BUTTERFIELD

Secretary Resigned
Correspondence address
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
Appointed
1992-01-01
Resigned
1997-06-30
Occupation
Sole Practioner Specialising In Corporate Finance
Nationality
British

MR CHRISTOPHER ALAN BUTTERFIELD

Secretary Resigned
Correspondence address
NORTH LODGE FARM, WIDMERPOOL LANE WIDMERPOOL, NOTTINGHAM, NG12 5QE
Appointed
1992-01-01
Resigned
1997-06-30
Occupation
SOLE PRACTIONER SPECIALISING IN CORPORATE FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR CHRISTOPHER ALAN BUTTERFIELD

Director Resigned
Correspondence address
NORTH LODGE FARM, WIDMERPOOL LANE WIDMERPOOL, NOTTINGHAM, NG12 5QE
Appointed
1991-09-27
Resigned
1997-06-30
Occupation
SOLE PRACTITIONER SPECIALISING IN CORPORATE FINANC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

WILLIAM DAVIS MUSGROVE

Director Resigned
Correspondence address
3 BURROWS CLOSE, WELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 5EJ
Appointed
1991-09-27
Resigned
1997-06-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
March 1926

MR CHARLES ROBERT WILLIAM FLEET

Director Resigned
Correspondence address
HOLLAND HOUSE, FRITH BANK, BOSTON, LINCOLNSHIRE, PE22 7BE
Appointed
1991-09-27
Resigned
2004-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

MR EDWARD STANGER

Director Resigned
Correspondence address
WHITEWINGS SOUTHMEADS ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 2LR
Appointed
1991-09-27
Resigned
1997-06-30
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1933

MR JULIAN EDWARD HAMILTON

Secretary Resigned
Correspondence address
10 CHIMES MEADOW, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0GB
Appointed
1991-09-27
Resigned
1992-01-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1939

ANTHONY HARWICK WILKINSON

Director Resigned
Correspondence address
REDHILL FARM BARN, CHURCH LANE MAPLEBECK, NEWARK, NOTTINGHAMSHIRE, NG22 0BS
Appointed
1991-09-27
Resigned
2007-08-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1937

GEORGE ROY OSBORNE

Director Resigned
Correspondence address
LARKS ACRE CHURCH LANE, MUGGINTON, DERBYSHIRE, DE6 4PL
Appointed
1991-09-27
Resigned
2007-08-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1938

MR JULIAN EDWARD HAMILTON

Director Resigned
Correspondence address
10 CHIMES MEADOW, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0GB
Appointed
1991-09-27
Resigned
1997-07-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1939

Christopher Alan BUTTERFIELD

Director Resigned
Correspondence address
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
Resigned
1997-06-30
Occupation
Sole Practitioner Specialising In Corporate Financ
Nationality
British
Country of residence
England
Date of birth
August 1951