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MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434

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45 officers / 39 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
23 October 2020

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
27 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MCCRORY, Paul

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
October 1972
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

WADEY, Neil Arthur

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
May 1964
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Treasurer

WIEGAND, Carola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
December 1966
Appointed on
17 December 2014
Nationality
German
Country of residence
England
Occupation
Global Commercial Tax Manager

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
16 December 2008

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Resigned on
9 December 1997

COOK, Philip Michael

Correspondence address
25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role Resigned
Secretary
Appointed on
9 December 1997
Resigned on
26 July 1999

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
10 August 2012
Nationality
British
Occupation
Chartered Secretary

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
28 February 2017

HAYNES, Jessica

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
23 July 2018
Resigned on
3 April 2020

PATEL, Janaki Biharilal

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 September 2017
Resigned on
18 April 2018

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Resigned on
5 April 2004
Nationality
British
Occupation
Tobacco Manufacturer

BRAMLEY, Barry David

Correspondence address
Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
September 1937
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Tobacco Manufacturer

BROOKES, Nicholas George

Correspondence address
53 Wildcroft Manor, Putney, London, SW15 3TT
Role Resigned
Director
Date of birth
September 1950
Resigned on
5 April 1993
Nationality
British
Occupation
Solicitor

CASEY, Robert James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 February 2002
Resigned on
11 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
26 July 1999
Resigned on
31 July 2000
Nationality
British
Occupation
Solicitor

DALE, Steven Glyn

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 June 2014
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

DALY, John Patrick

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 April 2005
Resigned on
6 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DAVIS, Norman

Correspondence address
The Chase, Churt, Farnham, Surrey, GU10 2PU
Role Resigned
Director
Date of birth
May 1944
Resigned on
31 March 1996
Nationality
British
Occupation
Tobacco Manufacturer

DUNT, Keith Silvester

Correspondence address
22 Slaidburn Street, London, SW10 0JP
Role Resigned
Director
Date of birth
December 1947
Resigned on
31 December 2001
Nationality
British
Occupation
Tobacco Manufacturer

GREEN, Charles Richard

Correspondence address
17 Montpelier Place, London, SW7 1HJ
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 July 1999
Resigned on
22 February 2002
Nationality
American
Occupation
Tobacco Manufacturer

HARDMAN, Kenneth John

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 February 2002
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

HARTLEY, Richard Stuart

Correspondence address
Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
Role Resigned
Director
Date of birth
April 1939
Resigned on
16 May 1994
Nationality
British
Occupation
Tobacco Manufacturer

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
12 September 1997
Resigned on
31 December 2001
Nationality
German
Occupation
Economist

JEWELL, John Nolan

Correspondence address
Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 July 1999
Resigned on
22 February 2002
Nationality
American
Occupation
Tobacco Manufacturer

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
22 February 2002
Resigned on
1 August 2002
Nationality
British
Occupation
Tobacco Manufacturer

JOHNSTON, Anthony Cameron

Correspondence address
40 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 May 1994
Resigned on
26 July 1999
Nationality
British
Occupation
Tobacco Manufacturer

JONES, Anthony

Correspondence address
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 August 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

KOHNHORST, Earl Eugene

Correspondence address
82 Campden Hill Court, Holland Street, London, W8 7HN
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 September 1997
Resigned on
26 July 1999
Nationality
American
Occupation
Tobacco Manufacturer

MONTEIRO DE CASTRO, Antonio

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 September 2004
Resigned on
31 December 2007
Nationality
Brazilian
Occupation
Tobacco Manufacturer

PILBEAM, Richard Henry

Correspondence address
Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
Role Resigned
Director
Date of birth
June 1943
Resigned on
31 March 1996
Nationality
British
Occupation
Accountant

POTTER, David Cameron

Correspondence address
Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 February 2002
Resigned on
5 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant-Financial Controlle

PRIDEAUX, Michael Charles Terrell

Correspondence address
Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 July 1999
Resigned on
22 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations