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MILL LODGE PROPERTIES LIMITED

Company number 00932318

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Officers: 29 officers / 28 resignations

LINDLEY, Alvin Mark

Correspondence address
1st Floor Offices, Knapp Lane, Brimscombe, Stroud, Gloucestershire, United Kingdom, GL5 2TH
Role Active
Director
Date of birth
June 1956
Appointed on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERRIS, Michael James

Correspondence address
Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
Role Resigned
Secretary
Resigned on
6 July 2000

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
6 July 2000
Resigned on
10 April 2003

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
13 August 2010

BELLORA, Michael Richard

Correspondence address
Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 May 2004
Resigned on
5 October 2007
Nationality
American
Occupation
Chief Financial Officer

BERRY, Duncan Gee

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 November 2007
Resigned on
13 August 2010
Nationality
British
Country of residence
England
Occupation
Portfolio Management Leader

CARSON, David Richard

Correspondence address
26 Loynells Road, Rednal, Birmingham, B45 9NP
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 October 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Legal Director

CLAYMAN, Stanley Joseph

Correspondence address
127 The Reddings, Mill Hill, London, NW7 4JP
Role Resigned
Director
Date of birth
November 1935
Resigned on
29 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORMIE, John Francis

Correspondence address
Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 November 1996
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FERGUSON, Ian George

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 2008
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FLYNN, William John

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 July 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Legal & Compliance Director

GUNNIGLE, Clodagh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 May 2009
Resigned on
13 August 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HARVEY, David

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 November 2007
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HEESE, Bruno

Correspondence address
53-61 College Road, Harrow, Middlesex, HA1 1FB
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 May 2009
Resigned on
29 January 2010
Nationality
British
Occupation
Sales Director

HOLE, Jonathan Graham

Correspondence address
8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 September 2003
Resigned on
11 August 2006
Nationality
British
Occupation
Director

HUNKIN, Ricky David

Correspondence address
2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2006
Resigned on
23 July 2008
Nationality
British
Occupation
Chief Risk Officer

JOHAR, Mandeep Singh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 December 2007
Resigned on
13 August 2010
Nationality
Indian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LUCKEN, Glen

Correspondence address
18 The Cloisters, Ampthill, Bedfordshire, MK45 2UJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 April 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MILTON, Douglas George

Correspondence address
Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 May 1998
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Andrew Geoffrey

Correspondence address
1 Kingswood Road, London, W4 5EU
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 September 2003
Resigned on
28 May 2004
Nationality
British
Occupation
Company Executive

POULTER, David Gordon

Correspondence address
2 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
Role Resigned
Director
Date of birth
September 1948
Resigned on
12 February 2001
Nationality
British
Country of residence
England
Occupation
Building Surveyor

PUNCH, Andrew Robert

Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHAVE, Colin John Varnell

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
October 1950
Appointed on
15 September 2003
Resigned on
13 August 2010
Nationality
Usa And British
Country of residence
England
Occupation
Director

STOKES, Colin James

Correspondence address
42 Overdale Avenue, New Malden, Surrey, KT3 3UF
Role Resigned
Director
Date of birth
May 1934
Resigned on
25 November 1996
Nationality
British
Occupation
Chartered Architect

STORY, Ian Graham

Correspondence address
171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 April 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLY, Elizabeth Mary

Correspondence address
3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 August 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Compliance Director

TOMKINS, Anthony Bernard

Correspondence address
4a Penington Road, Beaconsfield, Bucks, HP9 1ET
Role Resigned
Director
Date of birth
November 1930
Resigned on
13 May 1993
Nationality
British
Occupation
Chartered Accountant

WEBB, Sean

Correspondence address
16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 May 2004
Resigned on
31 December 2005
Nationality
Irish
Occupation
Company Director

WILSON, Ian Douglas

Correspondence address
10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 July 2008
Resigned on
2 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker