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MILBURNS LIMITED

Company number 02836296

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Officers: 36 officers / 32 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
3 September 2018
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

CHIVERS, Christopher John Adrian

Correspondence address
6 Thornton Road, London, SW12 0JU
Role Resigned
Secretary
Appointed on
9 July 1993
Resigned on
11 February 1994
Nationality
British
Occupation
Civil Servant

HALL, Ian

Correspondence address
40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
Role Resigned
Secretary
Appointed before
9 July 1994
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Secretary
Appointed on
27 February 1997
Resigned on
1 July 1998
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
10 March 2006
Nationality
British

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007
Nationality
British

SEDGWICK, Sarah Melanie

Correspondence address
42 Muncaster Road, London, SW11 6NU
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
6 January 1999
Nationality
British
Occupation
Chartered Accountant

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
29 September 2000
Nationality
British

TIWANA, Sukjander Singh

Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
27 February 1997
Nationality
British
Occupation
Financial Controller

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

CHIVERS, Christopher John Adrian

Correspondence address
6 Thornton Road, London, SW12 0JU
Role Resigned
Director
Date of birth
March 1945
Appointed on
9 July 1993
Resigned on
11 February 1994
Nationality
British
Occupation
Civil Servant

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 February 1994
Resigned on
27 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVENPORT, Donald Andrew

Correspondence address
Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
Role Resigned
Director
Date of birth
August 1943
Appointed on
11 February 1994
Resigned on
27 February 1997
Nationality
British
Occupation
Company Director

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company 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

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
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALL, Ian

Correspondence address
40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
22 February 1994
Resigned on
9 July 1994
Nationality
British
Occupation
Commercial 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

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Director Of Property & Insurance

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

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
13 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAGE, Christopher John Rodney

Correspondence address
West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
Role Resigned
Director
Date of birth
March 1942
Appointed on
11 February 1994
Resigned on
11 February 2000
Nationality
British
Occupation
Company 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

STOREY, Alastair Dunbar

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 February 1997
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
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
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITTAKER, Frank Stanley

Correspondence address
Apple Tree Cottage, Hogmoor Lane Hurst, Reading, RG10 0DH
Role Resigned
Director
Date of birth
October 1947
Appointed on
11 February 1994
Resigned on
11 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Keith James

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 February 1997
Resigned on
11 February 2000
Nationality
British
Occupation
Director

YOULE, Edward Robin Godfrey

Correspondence address
6 Malpas Drive, Pinner, Middlesex, HA5 1DF
Role Resigned
Director
Date of birth
December 1936
Appointed on
9 July 1993
Resigned on
11 February 1994
Nationality
British
Country of residence
England
Occupation
Civil Servant