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MILBURNS RESTAURANTS LIMITED

Company number 00563078

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Officers: 35 officers / 31 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
10 June 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
24 December 2008
Nationality
British

TOBIASSEN, Thomas Richard

Correspondence address
1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
Role Resigned
Secretary
Appointed before
4 July 1991
Resigned on
27 March 2000
Nationality
British

ALDRICH, Peter Wilfrid

Correspondence address
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 May 2004
Resigned on
13 May 2005
Nationality
British
Occupation
Director

BAILEY, Colin Geoffrey

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Neil Martin

Correspondence address
Gayton Wilds House, Tiffield Road, Gayton, Northants, NN7 3HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 August 2002
Resigned on
26 May 2004
Nationality
British
Occupation
Finance Director

CHEESEMAN, David Stewart

Correspondence address
5 Hilfield, Yateley, Hampshire, GU46 6XP
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2005
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEMPSEY, Patrick Joseph Anthony

Correspondence address
Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 September 2001
Resigned on
4 August 2003
Nationality
British
Country of residence
England
Occupation
Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNLOP, Nigel John

Correspondence address
20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 May 2005
Resigned on
7 September 2007
Nationality
South American
Occupation
Company Director

FORD, Claire Elizabeth

Correspondence address
10 High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 1999
Resigned on
2 January 2002
Nationality
British
Occupation
Director

GALVIN, Paul Anthony

Correspondence address
Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISSON, Philip Timothy

Correspondence address
58 Brushfield Way, Knaphill, Woking, GU21 2TQ
Role Resigned
Director
Date of birth
July 1951
Appointed on
3 May 2001
Resigned on
13 September 2001
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON ROSS, Desmond Hubert Thomas

Correspondence address
80 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 1996
Resigned on
2 January 2002
Nationality
British
Country of residence
Great Britain
Occupation
Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOARE, John Michael

Correspondence address
54 Westminster Gardens, London, SW1P 4JG
Role Resigned
Director
Date of birth
September 1930
Appointed before
4 July 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 September 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Finance Director

HUDSPITH, Keith

Correspondence address
Harepit House High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 October 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

HUTSON, Nigel Mark

Correspondence address
141 Cotterill Road, Surbiton, Surrey, KT6 7UJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 September 2000
Resigned on
2 January 2002
Nationality
British
Occupation
Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MILBURN, Michael Wilton

Correspondence address
The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU
Role Resigned
Director
Date of birth
January 1943
Appointed before
4 July 1991
Resigned on
2 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILBURN, Penelope Jane

Correspondence address
The Garden House, Ferne, Shaftesbury, Dorset, SP7 0EU
Role Resigned
Director
Date of birth
December 1951
Appointed before
4 July 1991
Resigned on
2 January 2002
Nationality
British
Country of residence
England
Occupation
Director

MUNN, David

Correspondence address
Nethern Lucklands Road, Bath, Avon, BA1 4AU
Role Resigned
Director
Date of birth
January 1949
Appointed before
4 July 1991
Resigned on
14 October 1991
Nationality
British
Occupation
Director

OLDFIELD, Michael John

Correspondence address
5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
Role Resigned
Director
Date of birth
January 1950
Appointed on
27 March 2001
Resigned on
13 September 2001
Nationality
British
Occupation
Director

SALTER, Richard Stephen

Correspondence address
Hunstrete, Pensford, Bristol, BS39 4NT
Role Resigned
Director
Date of birth
November 1943
Appointed before
4 July 1991
Resigned on
1 January 1999
Nationality
British
Country of residence
England
Occupation
Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Matthew Longstreth

Correspondence address
14 Finley Street, Fulham, London, SW16 6HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 September 2007
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOBIASSEN, Thomas Richard

Correspondence address
1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
3 May 2001
Resigned on
2 January 2002
Nationality
British
Occupation
Company Director

TOBIASSEN, Thomas Richard

Correspondence address
1 The Old Bakery, Long Street, Croscombe, Wells, Somerset, BA5 3QJ
Role Resigned
Director
Date of birth
November 1951
Appointed before
4 July 1991
Resigned on
27 August 1996
Nationality
British
Occupation
Director

ZANRE, Renaldo

Correspondence address
Lyndale Beechcroft, Chislehurst, Kent, BR7 5DB
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 January 1995
Resigned on
8 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director