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THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Company number 03068937

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Officers: 44 officers / 36 resignations

GERRARD, Donald Ian

Correspondence address
22b, Weston Park Road, Plymouth, England, PL3 4NU
Role Active
Secretary
Appointed on
25 January 2024

ALLISON, Lewis

Correspondence address
22b, Weston Park Road, Plymouth, United Kingdom, PL3 4NU
Role Active
Director
Date of birth
July 1993
Appointed on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

HUGHES, Matthew Richard

Correspondence address
22b, Weston Park Road, Plymouth, United Kingdom, PL3 4NU
Role Active
Director
Date of birth
October 1985
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Headteacher

JOHNSON, Paul Barry

Correspondence address
22b, Weston Park Road, Plymouth, England, PL3 4NU
Role Active
Director
Date of birth
May 1951
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

KENNEDY, Diana Mary

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Active
Director
Date of birth
September 1939
Appointed on
4 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

STEWART, Patrick Rupert Cooper

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Active
Director
Date of birth
January 1957
Appointed on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Retired

WATERFIELD, Matthew Kenneth

Correspondence address
22b, Weston Park Road, Plymouth, United Kingdom, PL3 4NU
Role Active
Director
Date of birth
January 1968
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Senior Non-Destructive Test Engineer

WEST, Alison

Correspondence address
22b, Weston Park Road, Plymouth, United Kingdom, PL3 4NU
Role Active
Director
Date of birth
June 1960
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

BETTISON, Francis Mark Cancellor

Correspondence address
4 The Square, The Millfields, Plymouth, Devon, PL1 3JX
Role Resigned
Secretary
Appointed on
8 June 2001
Resigned on
13 December 2001
Nationality
British
Occupation
Surveyor

HOWESON, Charles Arthur, Commander

Correspondence address
The Water Tower, 91 Craigie Drive, The Millfields, Plymouth, Devon, England, PL1 3JB
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
18 January 2018
Nationality
British
Occupation
Property Developer

PROPERTY MANAGEMENT, Apex

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Resigned
Secretary
Appointed on
6 July 2022
Resigned on
31 July 2022

SHAH, Ashwin Motichand

Correspondence address
24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
Role Resigned
Secretary
Appointed on
7 October 1997
Resigned on
8 June 2001
Nationality
British
Occupation
Company Director

WARLAND, Andrew Edward

Correspondence address
6 And 8, Drake Circus, Plymouth, Devon, England, PL4 8AQ
Role Resigned
Secretary
Appointed on
12 February 2018
Resigned on
20 June 2022

CHEAPSIDE CORPORATE SERVICES LIMITED

Correspondence address
Virginia House Cheapside, King Street, Manchester, M2 4NB
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
7 October 1997

REMUS MANAGEMENT LIMITED

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Resigned
Secretary
Appointed on
11 August 2022
Resigned on
5 January 2024

UK Limited Company What's this?

Registration number
02570943

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 June 1995
Resigned on
30 June 1995

BAYLIS, David John Warwick

Correspondence address
Colson House, Ford Park, Plymouth, Devon, PL4 6RN
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 May 2007
Resigned on
10 July 2016
Nationality
British
Country of residence
England
Occupation
Bursar

BELLAMY, Robert John, Cllr

Correspondence address
12 King Street, Plymouth, Devon, PL1 5HX
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 June 2001
Resigned on
1 May 2003
Nationality
British
Occupation
Councillor

COOK, Malcolm John

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 June 2022
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Retired

GATHERER, Chris

Correspondence address
Plymouth College Preparatory School, St Dunstan's Abbey, Plymouth, England, PL1 3JL
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 2016
Resigned on
9 November 2019
Nationality
British
Country of residence
England
Occupation
Headmaster

GOLDSMITH, Michael Robert

Correspondence address
2 Constance Place, The Millfields Stonehouse, Plymouth, Devon, PL1 3NN
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 February 2004
Resigned on
12 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HORNE, Peter David

Correspondence address
Hill Crest 1 Heybrook Drive, Heybrook Bay, Plymouth, Devon, PL9 0BW
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 June 2001
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HOWESON, Charles Arthur, Commander

Correspondence address
Smallack Barn, Smallack Drive Crownhill, Plymouth, Devon, PL6 5FB
Role Resigned
Director
Date of birth
November 1949
Appointed on
8 June 2001
Resigned on
11 November 2004
Nationality
British
Country of residence
Director
Occupation
Property Developer

MACGREGOR, Charles Allistair Stuart

Correspondence address
Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 June 1995
Resigned on
7 October 1997
Nationality
British
Occupation
Property Developer

MCCARTHY, Joseph

Correspondence address
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Role Resigned
Director
Date of birth
August 1985
Appointed on
12 July 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Surveyor

MILLS, Gordon Hewitt

Correspondence address
Combe Park Farm, Roborough Down, Plymouth, PL6 7AS
Role Resigned
Director
Date of birth
March 1945
Appointed on
11 November 2004
Resigned on
21 May 2007
Nationality
British
Occupation
Bursar

PENNINGTON, Jane Stuart

Correspondence address
9 The Old Laundry, Millfields, Plymouth, Devon, PL1 3NL
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 June 2001
Resigned on
12 February 2004
Nationality
British
Occupation
Property Developer

PIPE, Roger Edward

Correspondence address
11 Manor Close, Charlton Horethorne, Sherborne, Dorset, DT9 4PF
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 September 2008
Resigned on
9 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Third Sector Manager

RAFTERY, John Anthony

Correspondence address
7 The Square, The Millfields, Plymouth, Devon, PL1 3JX
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 July 2001
Resigned on
9 November 2019
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Ashwin Motichand

Correspondence address
24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 October 1997
Resigned on
13 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SHAH, Mahendra Motichand

Correspondence address
11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 October 1997
Resigned on
8 June 2001
Nationality
British
Occupation
Pharmacist

STEVEN, John Francis Ormond

Correspondence address
Alston Hall, Holbeton, Plymouth, Devon, PL8 1HN
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 November 2004
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Property Development Investmen

STEWART, Josanne Nataal

Correspondence address
237 Union Street, Plymouth, Devon, England, PL1 3HQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 May 2023
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

STONES, Josephine Anne

Correspondence address
Unit 17, Creykes Court, 5 Craigie Dr, Plymouth, Craigie Drive, Plymouth, England, PL1 3JB
Role Resigned
Director
Date of birth
November 1962
Appointed on
13 August 2021
Resigned on
12 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

STONLEY, Louise Elizabeth

Correspondence address
15 The Square, The Millfields, Plymouth, Devon, PL1 3JX
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 May 2006
Resigned on
26 September 2008
Nationality
British
Occupation
Administrator