MILLIE'S COOKIES (FRANCHISE) LIMITED

Company number 02743938

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

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Company 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

HATCHARD, Susan Valerie

• Correspondence address: 157 Auckland Road, London, SE19 2RH
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Bookkeeper

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
• Occupation: Company Secretary

SNOWDEN, Dawn Marie

• Correspondence address: 1 Foxhall Road, Denton, Manchester, M34 3GD
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 15 May 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1992
• Resigned on: 23 September 1992

BROOK, Joel David

• Correspondence address: 169 Euston Road, London, United Kingdom, 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: Director

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 1995
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 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

GILES, Alan Patrick

• Correspondence address: 12 Colestown Street, London, SW11 3EH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 23 September 1992
• Resigned on: 1 March 1993
• Nationality: American
• Occupation: Lawyer

HATCHARD, Susan Valerie

• Correspondence address: 157 Auckland Road, London, SE19 2RH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 September 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Bookkeeper

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: Company 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: 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

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

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2003
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 7 March 2005
• Nationality: British
• Occupation: Finance 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: 1 March 1993
• 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, United Kingdom, 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, United Kingdom, 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: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1992
• Resigned on: 23 September 1992