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MILES (CHESHAM) LIMITED

Company number 02841660

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27 officers / 24 resignations

MALONEY, Richard James

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Secretary
Appointed on
1 January 2017

CASHA, Martin Shaun

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
April 1960
Appointed on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Mark Simon

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
August 1976
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
31 May 2002

BOOTH, Brenda

Correspondence address
10 Trevor Road, Flixton, Manchester, M41 5QH
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
12 April 2001

GLADWIN, Peter William

Correspondence address
Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
17 August 1999

HOLROVD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
26 February 2004

SYKES, Hilary Claire

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Occupation
Director

MOTORS SECRETARIES LIMITED

Correspondence address
6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
31 December 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 August 1993
Resigned on
2 August 1993

BARBER, Richard Charles

Correspondence address
Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 August 1999
Resigned on
23 March 2001
Nationality
British
Occupation
Director

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 August 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Director

BIGGS, Anthony Mark

Correspondence address
Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 August 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMALL, Douglas Charles Antony

Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Accountant

BROWN, Jonathan Thomas

Correspondence address
39 Cannon Street, St Albans, Hertfordshire, AL3 5JR
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 August 1993
Resigned on
30 November 1993
Nationality
British
Occupation
Solicitor

FINN, Trevor Garry

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 February 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 February 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLADWIN, Peter William

Correspondence address
Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 February 1995
Resigned on
17 August 1999
Nationality
British
Occupation
Investment Manager

GLADWIN, Peter William

Correspondence address
Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 November 1993
Resigned on
14 January 1994
Nationality
British
Occupation
Investment Manager

HEMMING, Richard Charles

Correspondence address
5 Clunbury Court Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 August 1999
Resigned on
9 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERBERT, Mark Philip

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 March 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROVD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Director
Date of birth
November 1936
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

MILES, Stephen Richard

Correspondence address
The Willows, Fyfield Road, Ongar, Essex, CM5 0AU
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 November 1993
Resigned on
27 February 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

SYKES, Hilary Claire

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

WELLS, Margaret Alice Judith

Correspondence address
17 Tudor Way, Waltham Abbey, Essex, EN9 1PU
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 December 1996
Resigned on
17 August 1999
Nationality
British
Occupation
Sales Manager

MOTORS DIRECTORS LIMITED

Correspondence address
4 Chiswell Street, London, EC1Y 4UP
Role Resigned
Director
Appointed on
14 January 1994
Resigned on
31 December 1996