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MILLGATE DEVELOPMENTS LIMITED

Company number 02229073

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Officers: 24 officers / 19 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
21 November 2022

UK Limited Company What's this?

Registration number
13478547

BATES, Clare Jane

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Active
Director
Date of birth
February 1976
Appointed on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

LAWLOR, Timothy Charles

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
Role Active
Director
Date of birth
November 1970
Appointed on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBLEY, Earl

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Active
Director
Date of birth
June 1972
Appointed on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WRIGHT, Thomas David

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Active
Director
Date of birth
September 1985
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Michael Andrew

Correspondence address
2 Heather Close, Grove Road, Sonning Common, Reading, Berkshire, RG4 9EF
Role Resigned
Secretary
Appointed on
16 January 1998
Resigned on
1 September 2010
Nationality
British

MCCORMACK, Peter

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
21 November 2022

SIMPSON, Debra Caroline

Correspondence address
Bury Court, Waltham Road, White Waltham, Berks, SL6 3JF
Role Resigned
Secretary
Appointed before
27 March 1992
Resigned on
16 January 1998
Nationality
British

WARREN, Tracy Marina

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Resigned
Secretary
Appointed on
1 November 2020
Resigned on
31 December 2021

WILLS, Paul Andrew

Correspondence address
Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
7 September 2020
Nationality
British

BEANEY, Paul David

Correspondence address
The White House, Stubbs Hill, Binfield, Bracknell, Berkshire, England, RG42 5NN
Role Resigned
Director
Date of birth
March 1968
Appointed on
3 August 2004
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Construction Director

CANCIANI, Federico Carlo

Correspondence address
Oaktree Capital Management (uk) Llp, 27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 February 2014
Resigned on
16 June 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Analyst

CHAPMAN, Philip Andrew

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 March 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COLGRAVE, Wendy Elizabeth

Correspondence address
Countryside Plc, Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 February 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Nicholas Stephen

Correspondence address
6 Harvest Place, Wargrave, Berkshire, RG10 8DY
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 March 1998
Resigned on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Town Planner

LYONS, Phillip Victor

Correspondence address
Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive - Housebuilding

MCNAMARA, Richard William

Correspondence address
Farleigh Cottage Teffont Magna, Salisbury, Wiltshire, SP3 5QT
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 2007
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SCOTT, Michael Ian

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, England, CM13 3AT
Role Resigned
Director
Date of birth
January 1977
Appointed on
29 April 2019
Resigned on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SIMPSON, David

Correspondence address
Magnolia House, Vicarage Grove, Hound Green, Hook, Hampshire, England, RG27 8JJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 December 2000
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Graeme

Correspondence address
Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL
Role Resigned
Director
Date of birth
January 1960
Appointed before
27 March 1992
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, William Mcrae

Correspondence address
12 Blenheim Road, Slough, Berkshire, SL3 7NN
Role Resigned
Director
Date of birth
July 1923
Appointed on
1 December 1993
Resigned on
27 March 1994
Nationality
British
Occupation
Accountant

SUTCLIFFE, Ian Calvert

Correspondence address
Countryside Plc, Countryside House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 February 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

VAN STEENKISTE, James Peter

Correspondence address
Oaktree Capital Management (uk) Llp, 27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
April 1978
Appointed on
3 February 2014
Resigned on
16 June 2014
Nationality
American,British
Country of residence
United Kingdom
Occupation
Investment Professional

WORTHINGTON, Rebecca Jane

Correspondence address
Countryside House, The Drive, Great Warley, Brentwood, Essex, England, CM13 3AT
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 August 2015
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant