MILLPONDSEA AGENCY LIMITED

2 officers / 16 resignations

GILFILLAN, ANDREW JAMES

Correspondence address
180-186 KING'S CROSS ROAD, LONDON, UNITED KINGDOM, WC1X 9DE
Role
Director
Date of birth
January 1982
Appointed on
20 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186 KING'S CROSS ROAD, LONDON, UNITED KINGDOM, WC1X 9DE
Role
Secretary
Appointed on
20 January 2012
Nationality
NATIONALITY UNKNOWN

SMITH, JAY SPENCER

Correspondence address
180-186 KING'S CROSS ROAD, LONDON, UNITED KINGDOM, WC1X 9DE
Role RESIGNED
Director
Date of birth
September 1986
Appointed on
1 January 2012
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
ADMINISTRATOR

MCALISTER, ZOE

Correspondence address
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0BB
Role RESIGNED
Director
Date of birth
May 1986
Appointed on
19 June 2006
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
ADMINISTRATOR

KINGSLEY SECRETARIES LIMITED

Correspondence address
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0BB
Role RESIGNED
Secretary
Appointed on
19 June 2006
Resigned on
20 January 2012
Nationality
BRITISH

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55-56 LINCOLN'S INN FIELD, LONDON, WC2A 3LJ
Role RESIGNED
Director
Appointed on
9 June 2004
Resigned on
8 June 2006
Nationality
BRITISH

GROSVENOR SECRETARIES LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
8 June 2006

LONGBAY MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Appointed on
2 July 2002
Resigned on
9 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLINTOFT LTD

Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BVI
Role RESIGNED
Director
Appointed on
2 July 2002
Resigned on
9 June 2004
Nationality
BRITISH VIRGIN ISLAN
Occupation
CORPORATE BODY

OPENWAY MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
9 June 2004
Nationality
BRITISH

CAVERSHAM LLC

Correspondence address
46 STATE STREET, 3RD FLOOR, ALBANY, NY 12207, USA
Role RESIGNED
Director
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

ANNAN LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode W1U 3RF £25,188,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1998
Resigned on
18 November 1998

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
18 November 1998
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

PARSONS, FIONA HELEN

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
18 November 1998
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
TRUST MANAGER

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1998
Resigned on
2 July 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
18 November 1998
Resigned on
18 November 1998

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
18 November 1998
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000


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