CompaniesInTheUK

MILLSTREAM DIRECT LTD.

Company number 03939682 ·

Dissolved

5 officers / 7 resignations

Timothy Crispin Fitzgerald COLES

Director
Correspondence address
52-56 Leadenhall Street, London, England, EC3A 2EB
Appointed
2015-12-16
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
June 1967

Colin William THOMPSON

Director
Correspondence address
52-56 Leadenhall Street, London, England, EC3A 2EB
Appointed
2015-12-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1973

MR SIMON JOHN MCVEY

Director
Correspondence address
145 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4QT
Appointed
2006-03-29
Occupation
UNDERWRITER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR IAN MICHAEL WHISTONDALE

Director
Correspondence address
145 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4QT
Appointed
2005-06-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

MR MARTIN JOHN MILLS

Director
Correspondence address
145 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4QT
Appointed
2001-10-02
Occupation
CHARTERED INSURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

MR GORDON DAVID SPENCER JONES

Director Resigned
Correspondence address
32 HEYCROFT WAY, NAYLAND, COLCHESTER, ESSEX, CO6 4LF
Appointed
2001-10-02
Resigned
2013-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MR GORDON DAVID SPENCER JONES

Secretary Resigned
Correspondence address
32 HEYCROFT WAY, NAYLAND, COLCHESTER, ESSEX, CO6 4LF
Appointed
2001-10-02
Resigned
2013-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

IAN HUGHES-GUY

Director Resigned
Correspondence address
LOW ROOFS THE BIRCHES, BRAMHOPE, LEEDS, LS16 9DP
Appointed
2000-03-03
Resigned
2001-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-03
Resigned
2000-03-03
Nationality
BRITISH

MARK ALBERT SIMMONDS

Director Resigned
Correspondence address
7 ALDGATE, KETTON, STAMFORD, LINCOLNSHIRE, PE9 3TD
Appointed
2000-03-03
Resigned
2005-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

MISS REBECCA SOPHY DAVISON

Secretary Resigned
Correspondence address
PICKERSGILL COTTAGE, LOW LANE SILSDEN MOOR, KEIGHLEY, WEST YORKSHIRE, BD20 9JH
Appointed
2000-03-03
Resigned
2001-10-02
Occupation
PA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-03
Resigned
2000-03-03
Nationality
BRITISH