MILLIE'S COOKIES LIMITED

Company number 00204450

34 officers / 29 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIELS, Kari

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Jonathan Owen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELING, Rolf

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, John

• Correspondence address: 164 York Road, Haxby, York, North Yorkshire, YO32 3EL
• Role (Resigned): Secretary
• Appointed before: 20 October 1991
• Resigned on: 9 June 1997
• Nationality: British

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 15 June 2006
• Nationality: British

BLACKWELL, John

• Correspondence address: 164 York Road, Haxby, York, North Yorkshire, YO32 3EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 20 October 1991
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BROOK, Joel David

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2006
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Property Director

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 June 1997
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRILL, Martin Henry

• Correspondence address: Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 July 1999
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Neil Stephen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 August 2017
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 June 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMERSON, Andrew David

• Correspondence address: 10 Crompton Drive, Warrington, Cheshire, WA2 8XQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 2005
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HART, Janet Dreher

• Correspondence address: Sycamore House, Main Street, Fulford, York, YO1 4PX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 20 October 1991
• Resigned on: 9 June 1997
• Nationality: American
• Occupation: Executive Director

HAYNES, Richard Edward

• Correspondence address: Westfield House, The Green, Barmby Moor, York, North Yorkshire, YO42 4EY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 20 October 1991
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOLROYD, Charles William

• Correspondence address: Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 July 1997
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Director

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEGANS, Peter

• Correspondence address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LACEY, David Graham

• Correspondence address: Whitehough Grange, Barley, Burnley, Lancs, BB12 9LF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 January 1994
• Resigned on: 12 October 1996
• Nationality: British
• Occupation: Non Executive Chairman

LEWIS, Richard

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 October 2021
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 June 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Finance Director

NIGHTINGALE, Nicholas John

• Correspondence address: Westfield Farm, Sheriff Hutton, York, North Yorkshire, YO60 6QQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 20 October 1991
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 20 October 1991
• Resigned on: 23 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

O'SULLIVAN, Richard Edward

• Correspondence address: Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 June 1997
• Resigned on: 18 March 2005
• Nationality: Irish
• Occupation: Company Director

PRYNN, Robert James

• Correspondence address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 June 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, Mark

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 November 2012
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

VILLANUEVA, Marta Maria Del Pilar Del Rio

• Correspondence address: Kaulbachstr. 71, Munich, 50839, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2005
• Resigned on: 15 June 2006
• Nationality: Spanish
• Occupation: Marketing Director

WORRELL, Roger Arthur

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 June 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director